❤️Fave conference, #FraudFest, live now
1st panel "Teaching about Detecting Fraud"
💰Soren Aandahl, Founder, Blue Orca Capital says he tells students "don't become a short seller."
💰Jim Chanos, President & Founder, Kynikos Associates
berkeleyfraudfest.com
cc @FrankPartnoy
"Fraud is going to cross your career at some point," said Chanos. A former student of his detected fraud within her Fortune 500 company when a division was reporting up numbers that did not seem right.
🤑"The Emerging German Dividend Tax Scandal."
Richard Collier, Associate Fellow, Said Business School
Christoph Spengel, Professor, University of Mannheim
Philip Stafford, Editor, FT Trading Room
Rupert Younger, Director, Oxford University Centre for Corporate Reputation
"Corporate fraud is a target rich environment" for journalists said David Barstow, Professor, University of California, Berkeley
Panelists
Emily Flitter, Reporter, The New York Times
Bethany McLean, Contributing Editor, Vanity Fair, who broke the Enron fraud story
Fascinating discussion of a fraud investigation centered on the former King of Spain
Doreen Carvajal, Journalist and Author
Ana Romero Galán, Journalist and Author
Liz Young, Visiting Fellow, University of Oxford
More #FraudFest
John Gapper, Associate Editor and Columnist, Financial Times
Andrew Left, Founder and Executive Editor, Citron Research
Omeed Malik, Founder and CEO, Farvahar Partners
Next up is @mdc author of the Bond King at #FraudFest
Adam Badawi, Professor, University of California, Berkeley
Mary Childs, Co-Host, NPR’s Planet Money
Post-lunch panel, "Detecting and Prosecuting Tax Fraud"
Jesse Eisinger, Senior Editor, ProPublica
Victor Fleischer, Professor, University of California, Irvine
Kari Larson, Senior Litigation Counsel, Department of Justice
Current panel at #FraudFest, "Using Forensic Analytics to Detect Fraud"
Kris Bennatti, CEO, Bedrock AI
Hane L. Kim, Chief of the Retail Strategy Task Force (RSTF), SEC’s Division of Enforcement
Daniel Taylor, Professor, Wharton School of the University of Pennsylvania
"The Art World" at #FraudFest
Ann Freedman, FreedmanArt (formerly the director of the Knoedler Gallery)
Diana Henriques, Author, A First-Class Catastrophe: The Road to Black Monday, the Worst Day in Wall Street History
Frank Partnoy, Professor, Univ. of California, Berkeley
And there's a new podcast about that Art fraud
news.artnet.com/art-world/alec…
"Fraud Detection under Federal vs. State Law" panel at #FraudFest
J. Travis Laster, Vice Chancellor, Delaware Court of Chancery
Jed Rakoff, United States District Court for the Southern District of New York
Usha Rodrigues, Professor, University of Georgia School of Law
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