Meeting/Event Information

Managing Audits and Fraud Investigation Expectations
Presented by:

Peter Parillo, CFE, CPA, CBM, CFF, CGMA

Peter has over 25 year of professional experience in both the public and private sectors, with over 20 years of fraud investigation and mitigation. Peter held several executive positions throughout his career and has assisted seven publicly traded companies with the implementation of a Sarbanes-Oxley (SOX) compliance program and two publicly traded companies with implementing an Internal Audit function. In addition, Peter helped create and implement a Foreign Corrupts Practices Act (FCPA) compliance program for a fortune 50 company. Currently, Peter is the Chief Audit Executive (CAE) for SJ Industries. Throughout his career, Peter assisted many companies with improving their Internal Audit and Anti-Fraud functions and speaks regularly at various conferences. Peter helped co-author two Fraud Casebooks and published several articles for various industry magazines, including FRAUD Magazine.

Peter also served as Chairperson for two industry organizations and serves as an Officer for several industry and state organizations.