November 2013 Dinner Event - Viewing Fraud Through the Lens of Film - Presented by Professor Paul E. Fiorelli
Topic: Viewing Fraud Through the Lens of Film
Date: Tuesday, November 12, 2013
Time: Presentation begins at 4:30
Dinner to be served at 6:00, networking to follow
Presenter: Paul E. Fiorelli, J.D., M.B.A.
Professor of Legal Studies, Xavier University
Location: Dave and Buster's of Cincinnati
11775 Commons Dr.
Springdale, OH 45246
Cost: $40 for members
$50 for non-members
Note: Registration includes a $10 game play card
CPE: 3 CPE Hours
Please RSVP by 12:00 noon on Friday, November 8, 2013 with the Programs Committee using the "Register Me" link below.
Step 1 (RSVP): Use the "Register Me" link below to make your reservation.
Please Include Name, Member Number, Company and Contact Information in the email.
If RSVPing for multiple staff members, please include all of the attendee names.
Step 2 (Pay online): Once RSVP is submitted (Step 1 above), please pay using the applicable PayPal button below. You can use a credit card or a PayPal account.
If you are a member of The IIA Cincinnati Chapter and are currently unemployed and would like to attend this luncheon, please contact Brian Arkenau at firstname.lastname@example.org for registration.
This presentation will use legally licensed video clips from movies like, "The Sting", "The Untouchables",
"Enron: The Smartest Guys in the Room", and "Snake Eyes" to discuss the fraud triangle (motivation, opportunity, and rationalization), why people act improperly, and possible methods for minimizing these risks.
Paul E. Fiorelli
Professor Paul Fiorelli is the current Co-Director of the Cintas Institute for Business Ethics at Xavier University. He was also selected to become part of an Ad Hoc Advisory Group to the United States Sentencing Commission, which reviewed Chapter 8 of the Federal Sentencing Guidelines regarding organizations. The Ad Hoc Advisory Group reported its recommendations to the United States Sentencing Commission on October 7, 2003 (see press release at http://www.ussc.gov/PRESS/rel100803b.htm
). After minor revisions, these recommendations were sent to Congress on May 1, 2004 and became law on November 1, 2004.
Each year the Supreme Court, through the Supreme Court Fellows Commission, selects four individuals to work in different branches of the judiciary. Paul Fiorelli was selected as one of the 1998-1999 Supreme Court Fellows to work at the United States Sentencing Commission. During his fellowship year he researched and lectured on compliance and ethics issues, employee confidentiality questions, and how internal auditors can play a major role in compliance programs. He also received the "Thomas Clark Fellow Award" from Chief Justice William Rehnquist, and the 2007 International Compliance Award from the Society of Corporate Compliance and Ethics. In May of 2000 he was selected as a Senior Fellow for the Ethics Resource Center’s Fellow’s Program.
Professor Fiorelli received both his law and M.B.A. degrees in 1981, has taught at Xavier University since 1983 and has been a tenured, Full Professor since 1994. He has received the following teaching awards: (1) the Dean’s Award for Teaching Excellence in 2003, 2005 and 2006, (2) Teacher of the Year for the entire Williams College of Business in 1995 and 1997, (3) the Teacher of the Year for Executive MBA's in 1992, 1997 and 1999, and (4) the Lamp of Knowledge Teaching Award for the General Electric MBA program in 2002.
Professor Fiorelli has researched, lectured, and written extensively on the Federal Sentencing Guidelines and has completed a research grant regarding the Guidelines, funded by the Institute of Internal Auditors - Research Foundation. The outcome of the research has been published as a book entitled, "The Federal Sentencing Guidelines: Guidelines for Internal Auditors". Professor Fiorelli has also authored or co-authored, numerous articles published in legal and business journals including: the Wake Forest Law Review, Michigan State Law Review, Journal of Corporation Law, Albany Law Review, Boston College Environmental Affairs Law Review, Internal Auditor and Business Horizons. These articles have been cited in law journals from Harvard, University of Chicago, Stanford, and Columbia.
Professor Fiorelli actively consults in the area of business ethics and has provided workshops and presentations to groups and companies, including: AK Steel, AIG, ALICO, Association of College and University Auditors, Bell-Textron Helicopter, BP, Cinergy, the Conference Board, COLAS, the Defense Industry Initiative, Eli Lilly & Co., Ethics and Compliance Officer Association, Ethics Resource Center, Fifth Third Bank, Fort Washington Investment Advisors, General Dynamics, Honda of America, Mead-Westvaco, Microsoft, Northrop Grumman, the Ohio Society of CPAs, Sears, Society of Corporate Compliance and Ethics, Toyota, the Practicing Law Institute, US Oncology, Wal-Mart, Walsh Construction, and Western-Southern Life Insurance.