Pete Anderson, Anderson Terpening PLLC
2011 Fraud & Forensic Accounting Conference
October 18, 2011, North Carolina Association of CPA's
Corporate Compliance - Key Issues & Recent Developments
November 18, 2011, Mecklenburg County Bar
IRS Tax Enforcement: Helping Clients Prevent and Survive Individual Audits
September 12, 2011, National Business Institute
"Going for the Gold:" The Potential Hazards of the Whistleblower Provisions of Dodd-Frank
11/10 - The Risk Management Association
The Obvious & Elusive Benefits of an Ethics & Compliance Program
11/10 -Metrolina Ethics and Compliance Academy 2010
"The Boards' Role in Compliance Oversight & Management: Prevention, Detection & Response."
11/10 - National Association of Corporate Directors (Charlotte)
"Raising the Threshold of Effectiveness:" The Organizational Guideline Amendments of 2010
11/10 -Metrolina Ethics and Compliance Academy 2010
"Interplay of Internal Investigations & Compliance Planning."
10/10 - North Carolina Conference of University Auditors.
"The Principles of Forensic Accounting."
5/10 - University of North Carolina - Charlotte
"Jumpstarting an Effective Defense:" A Checklist for the First 30-Days in a Criminal Case
6/09 - North Carolina Advocates for Justice
"De-Constructing Fraud:" Adding Value & Minimizing risks in the Construction Industry
5/09 - CFMA (Construction Finance Management Association) (Charlotte, NC)
Prosecution of White Collar Crime: Are We Striking the Right Balance?
11/08 National Funding Association
Ethics: The Criminal Tail May Wag the Dog
11/08 - NC Bar Association
Defining "Fraud": A Criminal Root With Many Branches
10/08 - NC Association of CPA's Annual Conference
Minimizing Risks & Adding Value for Auto Dealerships
11/07 - New Mexico Independent Dealers Association
Is Defendant's Silence Really Golden? Evaluating Whether a Defendant Should Testify
11/07 - NC Bar Association/Criminal Justice Section Annual Meeting
Corporate Compliance: Minimizing Risks and Adding Value
10/07 - Mecklenburg County Bar Association
A Different Kind of Identity Crisis: A Primer on Identity Theft
10/07 - NC Association of CPA's Annual Fraud Conference
A Primer on Medical Identity Theft
8/07 - NC Association of CPA's
"...got Fraud?" Minimizing Risks and Adding Value for Finance Companies
5/07 - 4th Annual Housing and Auto Finance Workshop (Atlanta, GA)
Representing White Collar Defendants
5/07 - NC Bar Association
"...got Fraud?" Effective Board Oversight: Minimizing Risks and Adding Value
2/07 - National Association of Corporate Directors
A Crash Course in Compliance Counseling
6/05 - For Deloitte (Tampa, FL)
The "Perfect Prosecutorial Storm:" A Convergence of Forces & Recommended Responses
10/04 - Duke University School of Law
Walking the Minefields of Mortgage Fraud: A Crash Course in Minimizing Risks
6/04 Allen Tate Realtors, (Charlotte, NC)
