Diann Cattani

“The Anatomy of a White Collar Crime and Flags to Potential Misconduct“

Diann Cattani will be sharing a personal story of the insidiousness of temptation, the importance of culture, but also the need for financial and procedural controls within every organization.  HR professionals will learn the consequences of failing to implement risk reducing procedures in all areas, stressing upon professionals the need for vigilant monitoring to mitigate organizational risk.  Ms. Cattani will also be sharing flags to potential employee misconduct and consequences to individuals and companies to assist attendees with the identification of possible issues, remedial action to be taken.

Biography

Diann Cattani studied Business Management and Psychology while on NCAA Division IA Volleyball Scholarship at Brigham Young University.  Following college, Ms. Cattani accepted a position with a boutique Human Resources Consulting firm in Atlanta, Georgia where she had the opportunity to facilitate leadership development training, executive coaching, team building for fortune 100 and 500 companies.

As a result of professional and personal ethical dilemmas, Ms. Cattani switched fields and focus.  She is currently a member of Enterprise Solutions Group, Inc. a firm specializing in franchise audits, forensic accounting and financial fraud investigations.

In addition, Ms. Cattani utilizes her background in psychology, experience with numerous financial fraud schemes and expose to fraudsters as she travels the country offering insight into why good people make bad decisions and the flags to potential misconduct.