2018 Internal Control & Fraud Prevention Training

Nathan Orien
Manager
KPMG LLP


Nathan is a manager in KPMG’s Federal practice where he advises clients on strengthening their anti-fraud and ethics & compliance programs and controls. In addition, he has managed data & analytics innovation projects, including global methodologies, tools, and training development. Nathan specializes in assessing anti-fraud programs and controls, with an emphasis on data analytics and visualizations. He has performed numerous investigations into financial fraud, corruption, and misconduct across multiple industries. He is experienced in managing global data analytics and anti-fraud innovation projects, including methodologies, tools, and training development and deployment related to preventing, detecting, and/or responding to financial fraud and misconduct. Nathan has spoken or conducted training at multiple national and international events on various anti-fraud and data analytics-related topics.

Sessions :