ISACA OC May 9th 2017 Dinner Event



Topic: Demystifying Forensic Analytics in Detecting Financial Fraud

Speaker: Nathan Orien is a Manager Forensic with KPMG

CPE: 1

Overview: TBD

BIO: Nathan is a member of KPMG’s Forensic practice where he conducts investigations into financial fraud & misconduct and advises clients on strengthening their anti-fraud and compliance programs and controls. In addition, he manages data & analytics innovation projects, including global methodologies, tools, and training development.
Nathan is a Manager in the Washington, DC region of KPMG’s US Forensic Advisory Services practice.

Professional and Industry Experience

Managed an investigation into financial improprieties for an international vehicle management company. Fictitious journal entries were quickly identified and detailed through the use of forensic analytics.
Managed a team of data analysts in supporting journal entry testing for numerous US audit clients of KPMG.
Led a team in analyzing expense data which required the extraction of large data sets, preparation of the data sets for loading into a data analytics tool, and identification of potential violations for investigation.
Extracted and analyzed key data in a Foreign Corrupt Practices Act investigation at a global medical supplier.
Performed review of three years’ worth of customer data related to third-party possible earnings management at a multinational provider of IT hardware, software, and related services.

Financial Crimes & Enforcement
Performed an assessment of the AML compliance program of a fortune 500 financial institution.
Processed Know Your Customer (KYC) alerts for an international banking conglomerate.
Investigated customer accounts for potential violations of the Bank Secrecy Act at a major US banking institution as part of an anti-money laundering initiative. Produced Suspicious Activity Reports.

Financial Reporting
Performed financial statement audits for media and aviation companies, a large defense contractor, as well as a top governmental agency.
Prepared documentation on tax disclosures for SEC filings at a multinational electronics manufacturing company.
Performed bookkeeping services at a major accounting firm in Alaska. Processed accounts payable, performed bank reconciliations, and prepared financial statements.


  • When

  • Tuesday, May 9, 2017
    5:30 PM - 7:00 PM
    Pacific Time

  • Where

  • Equinox Sports Club , Irvine
    1980 Main Street
    Irvine, California 92614

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