Faculty: Guido van Drunen

vanDrunen150v2Guido van Drunen is a Principal in the KPMG LLP Forensics group located in Silicon Valley. Mr. van Drunen has over 30 years of experience providing forensic/investigative accounting, security and investigative services, and other financial advisory services to clients. He has worked in law enforcement in two countries and in the private sector where among other things he created and ran a Special Investigations Unit for a fortune 50 Company. Additionally he was the Director of Alternative investments for a Fortune 50 company where he managed a portfolio of alternative investments and was in charge of an in-house Macro Hedge Fund along with managing other assets such as real estate and private equity.

Mr. van Drunen has broad financial investigative experience including reconstructive accounting, investigations of complex kickback and other asset misappropriation arrangements, complex FCPA investigations, intellectual property and trade secret investigations, He has also provided expert testimony in accounting and control related matters under which “Death Spiral” financing issues. Additionally he was the New Zealand Representative for the FATF for implementation of the 40 recommendations relating to anti money laundering in the South Pacific. He has lectured on fraud and income determination methods on a number of occasions for regulatory authorities. Mr. van Drunen has assisted manufacturing companies, startup companies, financial institution, and broad array of alternative investments and real estate entities with fraud and regulatory issues. He currently also serves on the Audit Committee of KPMG in the US. Mr. van Drunen is a Chartered Accountant (NZ) a Certified Fraud Examiner (CFE) a Certified Internal Auditor (CIA) and a Certified Anti Money Laundering Specialist (CAMS).

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Details

When: Wednesday, May 10, 2017
7:00 am - 8:00 am (breakfast & check-in)
8:00 am - 5:00 pm (followed by cocktail party)
Where: Four Seasons Hotel Silicon Valley (details, map)
2050 University Ave
East Palo Alto, California 94303
CLE Credit: 6.25 hours (approved in CA)

Materials

Links to materials available here.

CLE Information and Forms

SEF2014 CLE -sm6.25 hrs CLE credit approved in CA. Forms available here.

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