Richard H Girgenti KPMG Forensic thought leadership2013

Richard H. Girgenti
2013 Thought Leadership Highlights

Former Prosecutor Still Committed to Fighting Crime
8:35 AM ET, January 10, 2013 (from KPMG Today)
Rich Girgenti, U.S. and Americas leader for KPMG Forensic Advisory Services, was
recently honored by the Citizens Crime Commission of New York City for his
dedication in helping to improve the City’s Criminal Justice System to make the
city’s streets safer.
Girgenti has been a board member of the Citizens Crime Commission for 17 years.
“I am incredibly proud of the commission’s work, especially the recent
accomplishments that include expansion of the state’s DNA databank, our
partnership with the FBI on the emerging issue of cyber crime, and our ongoing
efforts to reform New York’s juvenile justice laws and keep illegal guns off our
streets,” Girgenti said. “I am very humbled and honored to be recognized by this
great organization.”

A member of the firm’s Global Forensic Executive Committee, Girgenti has more than 30 years of national and global experience
conducting investigations and providing fraud risk management advisory services to public and private organizations, federal and
state government entities, and not-for-profit groups.
Prior to joining KPMG, Girgenti was a senior prosecutor for the Manhattan District Attorney’s office and New York State Director
and Commissioner of the Division of Criminal Justice Services.
While New York State Director of Criminal Justice, he drafted and helped pass legislation creating the statewide DNA databank.
He also proposed what became known as the “Safe Streets” legislation that placed 10,000 more police officers on the street at
the height of the “crack” cocaine epidemic in the early 1990s.
Continued Next Page
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Richard H. Girgenti

Former Prosecutor Still Committed to Fighting Crime continued…
Founded in 1978 by concerned members of the business community, the Citizens Crime Commission of New York City is an
independent, nonpartisan organization working to reduce crime and to improve the criminal justice system and the safety of
New York City. Its activities include creating innovative projects to achieve its goals, as well as holding educational forums,
issuing studies, and providing commentary to national and local media.
The Crime Commission's Board of Directors consists of high-level corporate executives and prominent members of the legal
profession.

Citizen’s Crime Commission Award
We are proud of our work and the people who make it possible.
On December 3rd, 2012 the Crime Commission had its awards event, and it
was a great success. We honored long time board member Richard Girgenti
with the Theodore Roosevelt Leadership Award, for his lifelong commitment to
criminal justice, first as an Assistant District Attorney in Manhattan, then as the
Commissioner of the Division of Criminal Justice Services, and now in his
current capacity as the National Practice Leader and the Americas Principal-In-
Charge of the Forensic practice for KPMG LLP. The event was held
overlooking the city on the 35th floor of the Mutual America building, and
featured a spirited conversation with some of the leading candidates for Mayor Check out write-up and pictures on
of New York City: Public Advocate Bill de Blasio, Speaker Christine Quinn, and Citizen’s Crime Commission
Comptroller John Liu.

Richard H. Girgenti
Thought Leadership Highlights

Managing the Risks of Fraud and Misconduct
A comprehensive guide for C-level officers, Board members, anti-fraud professionals, and others
interested in preventing, detecting and responding to fraud and misconduct in today’s complex,
high risk environment.
Now available in Spanish, Japanese and Italian!
More details to come!

KPMG LLP
345 Park Avenue
New York, NY 10154-0102

Forensic Advisory Services
Richard H. Girgenti
National Forensic Service Leader

Tel 212-872-6953
Fax 212-409-8845
email rgirgenti@kpmg.com


Richard H. Girgenti

Reporting Misconduct
FRAUD MAGAZINE – July2012
RICHARD H. GIRGENTI, CFE; MEGHAN V. MEEHAN, CAMS
The U.S. Dodd-Frank Wall Street Reform and Consumer Protection Act and subsequent
enabling rules pose new and greater challenges to corporations in maintaining effective
compliance programs.
NEW A key provision of the law rewards whistleblowers 10–30 percent of total monetary sanctions for
reporting corporate misdeeds to the Securities and Exchange Commission. To gain a reward, the
whistleblower would need to provide original information leading to securities law enforcement
KPMG LLP actions that recover more than $1 million in fines or penalties. Importantly, employees are not
345 Park Avenue
New York, NY 10154-0102 required to report their concerns directly to their companies as a condition of eligibility for
rewards.
Richard H. Girgenti Download the article now

Tel 212-872-6953
Read Reporting Misconduct
Fax 212-409-8845


Richard H. Girgenti

Falsifying Government Claims and Insider Trading
FRAUD MAGAZINE – November/December 2011
RICHARD H. GIRGENTI, CFE
In this article appearing in the 2011 November/December issue of Fraud Magazine, Richard H.
Girgenti, KPMG LLP’s Forensic Services Leader. Discusses how fraudsters are still skittering out
of the woodwork to get their share of the U.S. stimulus money. However, the federal government
is hitting back vigorously. Here is how to protect your organizations and clients from government
claim fraud and insider trading.

Download the article now:

Read Falsifying Government Claims and Insider Trading
KPMG LLP
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New York, NY 10154-0102

Richard H. Girgenti

Tel 212-872-6953
Fax 212-409-8845


Richard H. Girgenti

Managing the Risks of Fraud and Misconduct
A comprehensive guide for C-level officers, Board members, anti-fraud professionals, and others
interested in preventing, detecting and responding to fraud and misconduct in today’s complex,
high risk environment.
Maintaining and enhancing the integrity of an organization in a global, regulated and digital
environment has become an increasingly complex and difficult challenge for business leaders.
Despite major legislative and regulatory reforms over the past decade, the headlines are replete
with instances of corporate misdeeds.
Managing the Risk of Fraud and Misconduct is an A-to-Z guidebook for business leaders who are
looking for an integrated and comprehensive approach for cutting through the complexities in
today’s environment. This solution driven book provides insights and proven approaches to
customize a strategy for building a culture of ethics and integrity.
The book will help business leaders to stay a step ahead of tomorrow’s demands by providing
KPMG LLP guidance on how to:
345 Park Avenue
New York, NY 10154-0102
• Assess an organization’s vulnerability to fraud and misconduct, and design and implement controls to
prevent , detect, and respond to these occurrences
Forensic Advisory Services • Address increased regulatory enforcement and enhanced scrutiny
Richard H. Girgenti
National Forensic Service Leader • Preserve and create value from corporate governance and compliance programs
• Use technology and data analytics to mitigate fraud and misconduct risks
Tel 212-872-6953
Fax 212-409-8845
• Evaluate the ongoing effectiveness of an organization’s compliance program
Available at: Amazon and Barnes & Noble

Richard H. Girgenti

KPMG 2009 Ethics & Compliance Report
How does an organization build an ethical culture that stands the test
of time? What makes an ethical leader? What changes and challenges
are on the horizon in the world of business ethics? This report reflects
a roundtable discussion that KPMG held to explore these and other
critical questions.

Read KPMG 2009 Ethics and Compliance Report
KPMG LLP
345 Park Avenue Download KPMG 2010 Ethics and Compliance Report
New York, NY 10154-0102

Advisory Services
Richard H. Girgenti

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Richard H. Girgenti

Fraud & Misconduct Expected to Rise
The RMA Journal – Dec 2009/Jan 2010
Read Fraud and Misconduct Expected to Rise

2009 Fraud Survey (KPMG Forensic ) sm

Download the survey now:
Read KPMG’s 2009 Fraud Survey

KPMG LLP Advisory Services Tel 212-872-6953
345 Park Avenue Richard H. Girgenti Fax 212-409-8845
New York, NY 10154-0102 National Forensic Service Leader email rgirgenti@kpmg.com

Richard H. Girgenti

Metropolitan Corporate Counsel
Neil Barofsky: Bringing Transparency to TARP
Download the survey now:

Read Bringing Transparency to TARP
http://www.metrocorpcounsel.com/current.php?artType=view&artMonth=October&artYear=2009&EntryNo=10222

KPMG LLP
345 Park Avenue
New York, NY 10154-0102

Advisory Services
Richard H. Girgenti

Tel 212-872-6953
Fax 212-409-8845


Richard H Girgenti KPMG Forensic thought leadership2013

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Richard H Girgenti KPMG Forensic thought leadership2013