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2018 January PD: Conducting Fraud Investigations: A Practical Guide
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 Export to Your Calendar 1/17/2018
When: 01/17/2018
3:30pm - 5:00pm
Where: Embassy Suites by Hilton Boston Waltham
550 Winter Street
Waltham, MA  02451
United States
Contact: Karen Regan
(978) 364-5134

Online registration is available until: 1/17/2018
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Speakers coming soon!


Jimmy S. Pappas

Partner - Forensic Advisory Services


Jimmy advises legal counsel, management, and boards of directors on accounting, internal control, and financial matters in the context of internal investigations, civil and criminal litigation, business disputes and corporate governance initiatives. He has over twenty years of experience in the forensic and audit disciplines of accounting and has served clients, including Fortune Global 500 companies, internationally.

Jimmy has conducted corporate internal investigations on issues relating to the integrity of financial statements, corruption, and misappropriation of assets. His work in this area is often in response to regulatory inquiry. He also advises clients on anti-fraud and anti-corruption compliance programs.

In addition, he has consulted as an accounting/audit/damages expert on disputes adjudicated in federal courts, state courts and international venues. He has testified as an accounting expert on behalf of regulatory agencies such as the US Securities and Exchange Commission, has been engaged as a consulting expert by defendants in criminal securities fraud litigation initiated by the US Department of Justice, and has advised plaintiffs and defendants in commercial disputes involving damages and valuation issues.

Jimmy frequently speaks on compliance and regulatory matters at international conferences. The American Institute of Certified Public Accountants Governing Council twice elected Jimmy to three-year terms on the Joint Trial Board, the Institute’s adjudicatory/disciplinary body. In addition, the Association of Certified Fraud Examiners has appointed him to its Advisory Council. Jimmy also serves on the Board of Directors of the New England Legal Foundation, a non-profit public interest law firm.


3:00 - 3:30pm  Registration and Network

3:30 - 5:00pm  Speaker Panel


Our Executive Event is immediately following this event, for more information and to register for that event, please click here



This meeting qualifies for 1.5 CPE credits, pending approval.


Learning Objectives: TBD


Field of study:TBD


Prerequisites: There are no prerequisites for this meeting.


Advance preparation: There is no advance preparation require for this meeting.


Type of delivery method: Group-Live


Financial Executives International (FEI) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:


For FEI CPE credits, one credit hour equals 50 minutes according to NASBA guidelines. Some states boards may differ on how many minutes constitute a credit hour. Contact your state board for more information. Available in all State except those that do not accept web-based self-study credits. For more information regarding administrative policies such as complaint and refund, please contact our offices at 978.364.5134.




Registration and attendance at, or participation in, FEI Boston meetings and other activities constitutes an agreement by the registrant to the use and distribution (both now and in the future) of the registrant or attendee’s image or voice in photographs, videotapes, electronic reproductions, and audiotapes of such events and activities by FEI Boston and other third parties, including but not limited the venue, the host city, and the host CVB. Your registration may include technology that monitors your activities throughout the meeting, such as session attendance and booths visited.





In order to receive a refund, all cancellations must be made in writing to prior to 5:00 p.m. Friday, January 12, 2018 . We will not refund any cancellations made after the 12th.

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