Background SCOTT HILSEN Managing Director KPMG LLP 303 Peachtree Street Suite 2000 Atlanta, GA 30308 Tel 404.222.3015 Cell 404.847.8174 shilsen@kpmg.com Scott is a Managing Director in the Atlanta office of KPMG’s Forensic Advisory Services practice and has over 22 years of investigatory and legal experience. He is a lawyer and a Certified Fraud Examiner, and he focuses on fraud and corruption investigations, FCPA and regulatory compliance, fraud risk management, and ediscovery. Prior to joining KPMG, Scott was a partner in an AmLaw Top 50 Law Firm where he specialized in performing financial, accounting, and regulatory investigations. His investigations have involved bribery and corruption, financial and accounting fraud, conflicts of interest, kickbacks, false claims, and insider trading, among other things. Professional and Community Experience • Board member and past President of the Georgia Chapter of the Association of Certified Fraud Examiners (ACFE). • Member of the ACFE’s National Advisory Council. • Board member and past Chair of the Forensic Accounting Advisory Board at Georgia Southern University. • Co-Chair of the eDiscovery Section of the State Bar of Georgia. • Founder and past Chair of the Securities and Corporate Litigation subsection of the Atlanta Bar Association. • Corporate Leadership Council – Fernbank Science Museum. Function and Specialization Mr. Hilsen specializes in internal and governmental investigations, compliance, fraud risk management, and e-discovery. Professional Associations ■ Association of Certified Fraud Examiners ■ State Bar of Georgia ■ Atlanta Bar Association Languages English Representative Engagements • Education, Licenses & Certifications ■ J.D. cum laude; Georgia State University College of Law • ■ M.B.A.; Georgia State University College of Business • ■ B.A.; University of Florida ■ Certified Fraud Examiner (CFE) • • • • • • FCPA risk assessments, training, and compliance control testing for publisher in Spain, Italy, Thailand, China, Japan, and Netherlands. Fraud and corruption investigations in Asia for global pharmaceuticals company. Anti- bribery and corruption assessment of third parties for global electronics distributor, including designing risk scoring and due diligence protocols. Investigation of state political party focusing on improper spending and kickbacks by party officials. Anti-bribery and corruption investigation of U.S. automaker regarding practices involving Russian customs officials. Investigation of large hospital association into issues of revenue recognition, earnings management, and fraudulent financial statements. Investigation of internet payment processor regarding an illegal scheme to dilute chargebacks in order to comply with regulations. Anti-bribery pre-acquisition due diligence for M&A transactions in Latin America and India. Investigation of large regional bank into issues of improper financial relationships and conflicts of interests between bank officials and clients. Recent Speaking Engagements • “Creating a Compliance Playbook: How to Evidence Compliance,” 14th Annual Compliance & Ethics Institute, Society of Corporate Compliance & Ethics, October 2015. © 2011 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved. The KPMG name, logo and “cutting through complexity” are registered trademarks or trademarks of KPMG International. Page 1 of 2 SCOTT HILSEN Director • • • • • • • • • • • • • • • • “How to Tell if Someone is Lying to You,” LCPA Forensic and Litigation Services Workshop, October 2015. “Evidencing Compliance,” Governance, Risk, & Compliance Forum, Thomson-Reuters, November 2014. Guest on “Fraud Talk” radio show, VoiceAmerica, October 2014 “The Anatomy of a Bribe,” ACFE Global Fraud Conference, June 2014. “Risk: It's Everyone's Business,” KPMG Perspectives Conference, December 2013 “Managing Reputational Risk,” Women Corporate Directors, November 2013 “Anti-Bribery & Corruption Compliance and Enforcement, Institute of Internal Auditors, November 2013 “The New Business Integrity Challenge,” Audit Committee Institute, October 2013 “FCPA Executive Briefing,” KPMG Share Forum, October 2013 “Investigations in a Digital World,” Georgia State Investigators, October 2013 “Identifying and Assessing Third-Party Intermediaries for Anti-Bribery and Corruption Risks,” KPMG’s High Growth Markets Webcast, September 2013 “Anti-Bribery and Corruption: Where Are You on the Compliance Curve?” KPMG Perspective Conference, December 2012 “The Perception of Detection,” KPMG Perspectives Conference, June 2012 “Minefields in Investigations,” Sixth Annual Fraud and Forensic Accounting Education Conference, May 2011 “To Catch a Thief: The Psychology of Fraud,” White Collar Crime Conference, Salt Lake City Chapter of ACFE, October 2011 “Legal Issues in Fraud Investigations,” Fifth Annual Fraud and Forensic Accounting Education Conference, June 2011. Recent Publications • • • • • • “Together in Arms: Lawyers & Forensic Accountants Fight Bribery & Corruption,” KPMG Forensic Focus, November 2014. “Cross-Border Investigations: Are You Prepared For The Challenge?” Compliance Week eBook, January 2014. “What Lawyers Need To Know About Data Breach,” Attorney at Law Magazine, October 2013. “The Anatomy of a Bribe,” KPMG Forensic Focus, April 2013 “Internal Controls Can Thwart Fraud,” Atlanta Business Chronicle, January 2013. “Managing TPI’s and Global Corruption Risk,” Metropolitan Corporate Council, Oct. 2012 Awards and Recognitions • Chosen multiple times by Law and Politics as a Georgia Super Lawyer. • Distinguished Practitioner Paper Award, Fraud and Forensic Accounting Education Conference, Charleston, South Carolina. Fan Male of the Year, Atlanta Women’s Magazine. • . © 2011 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved. Printed in the U.S.A. Page 2 of 2