In-Person CPD Event |
FTI Consulting Offices
Level 22, 1 Macquarie Place,
Sydney NSW 2000
Overview (Program Summary)
A program hosted by:
ACC AustraliaDoors open at 4:30pm, and there will be canapes, drinks and networking from 6:00pm.
Join FTI Consulting for an exclusive event with Matt Greenblatt, one of the lead investigators on the Bernie Madoff Ponzi scheme. Visiting from FTI Consulting’s New York office, Matt will share insights into how he and his team helped recover over $15 billion for victims of the largest Ponzi scheme in history.
This session offers valuable lessons for GCs navigating legal and compliance risks and board-level responsibilities - from missed red flags to the importance of robust due diligence and proactive risk detection. Don’t miss this unique opportunity to gain first-hand insights into the anatomy of systemic fraud and the critical role legal leaders can play in prevention and response.
Speakers
Matt Greenblatt, Senior Managing Director, FTI Consulting
Matt Greenblatt is a Senior Managing Director, based in FTI Consulting’s New York office. A Certified Financial Forensic expert and Certified Fraud Examiner, he brings that expertise to his forensic accounting investigations and expert witness engagements. Matt has extensive experience in auditing and accounting issues, litigation consulting, internal investigations, post-acquisition and shareholder disputes, anti-money laundering, and advising distressed companies. Since December 2008, Matt’s most high-profile engagement has been acting on behalf of the Trustee in the Madoff investigation. He has led a team of FTI professionals in unravelling the fraud and reconstructing Madoff’s books and records. Matt continues to serve as one of the expert witnesses on behalf of the Trustee. He has issued over 200 expert reports and testified many times in both deposition and in Court.
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Natalie Faulkner
Senior Managing Director, Leader of Australia Risk & Investigations, FTI Consulting
Natalie Faulkner specialises in assisting clients with fraud, corruption and scam prevention, detection and complex investigations, as well as consumer remediation, contract cost recovery, accounting records reconstruction and litigation support. Natalie has assisted clients in responding to government agencies following regulatory breaches, fraud investigations and unreconciled accounts, including those related to ASIC, ATO, ASX, the Reserve Bank of Australia, the Australian Mint and ICAC. Natalie is a Chartered Accountant with more than 25 years of experience, including as a Partner in a Big Four firm. She has acted as an expert witness and consulting expert in civil and criminal matters, and her core skills include forensic accounting, obtaining insights from disparate data sources, data mining and complex investigations. She has worked in both Sydney and Perth, Australia and globally.
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Notes
*Competitor Exclusion – ACC Australia Partner’s may request that representative/s of a competitor organisation/s registered for the event be excluded, and ACC Australia reserves the right to make the final decision as to whether a registration is rejected. As a guide, a competitor organisation could be defined as a rival organisation of similar size to the host Corporate Partner, with an established practice, product or service in the area being showcased by the Corporate Partner’s at the event. Please provide a brief statement as to why you have deemed an organisation to be a competitor, in support of any request to ACC Australia to reject a registration.
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