Join us in person on December 6th for the Phoenix IIA's annual Ethics Event!!!

Burton Bar Library
December 6, 2023
1:00 PM - 5:oo PM
4 Hours CPE
Registration Closes December 3rd

 
Ethics Program and Whistleblower Report Response Training
Presented by Juliette Gust, President and Co-Founder, Ethics Suite
  • Defining and developing a comprehensive business ethics program;
  • Managing an internal whistleblower intake and response process;
  • How Internal Audit departments contribute to an organization’s response to whistleblower reports, including internal investigations.
  • 2 CPE - Ethics
 
Ethics Presentation
Presented by KPMG
An additional 2 hours of ethics CPE presented by our proud IIA sponsor, KPMG. More details to come. (2 CPE)
 
Location
Burton Bar Library
Nina Mason Pulliam Auditorium
1221 N Central Ave
Phoenix, AZ
 
 

 

December 6, 2023
1:00 pm - 3:00 pmEthics Program & Whistleblower Report Response Training
Juliette Gust, President and Co-Founder, Ethics Suite
3:00 pm - 5:00 pmKPMG Speaker
Speaker: Isidora Purkovic, KPMG
Scott Gianninoto, KPMG
Isidora Purkovic
KPMG
 
Juliette Gust
Ethics Suite
Juliette Gust has over 20 years of experience in building out global Ethics and Compliance programs, whistleblower program implementation and management, internal investigations teams, anti-corruption risk assessments and audit programs in a broad variety of industries. She is the co-founder of Ethics Suite, a company that provides a modern digital confidential “hotline” reporting and case management.
 
As a former Director of Internal Audit at Starwood Hotels & Resorts Worldwide, Ms. Gust developed and led the Global Fraud & Investigations team for the company, which employed over 180,000 employees in more than 100 countries at the time. Ms. Gust also served as the Project Manager and a core member of the company’s Anti-Corruption Compliance Program, leading the development of a best-in-class global anti-corruption risk assessment, third-party due diligence, and audit program.
 
Throughout her career, Ms. Gust has personally conducted or managed more than 2,000 investigations spanning 75 countries and advised on more than 10,000 employee ethics line reports.
 
Ms. Gust served previously as a subject matter specialist within PwC’s Regulatory and Forensics practices, where she led investigations and engagements in the U.S. and abroad on a variety of matters including anti money laundering, sanctions compliance, corruption and bribery, embezzlement, and financial statement fraud – presenting her findings and recommendations to executive boards, federal and state regulatory agencies and audit committees. Juliette has been a Certified Fraud Examiner since 2007 and is fluent in Spanish.
 
0Scott Gianninoto
KPMG
 

Thank you to our Sponsors!