I've had many requests for a copy of the presentation that I did last Thursday on this topic, so I've posted a link for people to download it below.

The ppt in and of itself is not very telling or substantive.  I've never been a "slide reader," so though the presentation took a full two hours, there are only about 10 substantive slides.  In other words, the ppt has little meaning or value without the accompanying delivery.  Also, I use a lot of graphics and ppt animations, so while it is small in number of slides, it is a very large file (over 42MBs).

The presentation comes from the perspective of one who has been involved in these areas for nearly 20 years and whose experience includes internal corporate (was Director of Internal Audit), law enforcement (10 years as a FBI Agent), consulting (forensic accounting/fraud examinations) and having served as an independent corporate monitor. 

Having the experience of having evaluated corporate compliance policies and controls for the purposes of determining corporate criminal responsibility of an entity for the actions of its employees, agents, etc., combined with the experience of serving as an independent corporate monitor charged with, among other things, overseeing and evaluating an entity's corporate compliance program and internal controls, brings a very unique perspective that touches on each area discussed - prevention, detection & response. 

Here's the presentation - Preventing, Detecting & Responding to Fraud