As part of Ethics and Compliance Managers Platform Hidiv Meetings, we discussed “Intercorporate Fraud and Techniques to Prevent It” topic with Fikret Sebilcioğlu, CFE, SMMM, the Managing Partner of Cerebra Muhasebe Denetim Danışmanlık on May 31, 2016.
We discussed the following questions in our conversation.
- What are the most common fraud and corruption methods in companies?
- How are frauds and deceptions in companies detected?
- What are the techniques to prevent intercorporate fraud and corruption?
Thanks again for intense interest of our participants.
Fikret Sebilcioğlu CFE, SMMM – Managing Partner of Cerebra Muhasebe Denetim Danışmanlık
Fikret Sebilcioğlu is a managing partner of Cerebra, an independent accounting, audit and advisory firm. He has more than 20 years of experience in accounting, independent audit, financial reporting, internal controls, forensic accounting, fraud audits and compliance programs. Fikret has assisted many international clients in Turkey in the fields of financial reporting including IFRS and U.S. GAAP, internal controls, internal audit and Sarbanes & Oxley compliance. Since 2009, he has also managed many projects in white-collar crimes, misappropriation of assets, bribery, kickback schemes, financial statements frauds, Foreign Corrupt Practices Act and UK Bribery Act compliance and various complex accounting litigation matters. Prior to Cerebra, Sebilcioğlu worked in both İstanbul and Rotterdam offices of PwC for 15 years from 1993 to 2008. He is a Certified Fraud Examiner (CFE), Certified Public Accountant, Independent Auditor authorized by Public Oversight Accounting and Auditing Standards Authority. Fikret is a board member of Association of Certified Fraud Examiner (ACFE Turkey Chapter) and Ethics & Reputation Society. In addition, he is an active member of Corporate Governance Association of Turkey (TKYD) and İstanbul Chamber of Certified Public Accountants (ISMMMO).
He graduated from İstanbul University, Department of Business Administration in 1993.