How to Conduct Internal Fraud Investigations & Effective Reporting 2017 | MetricStream Inc | 3 August 2017 | Courtyard New York Manhattan/Central Park, NY, NY, United States
Venue
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| Event Date | Thu Aug 3 EDT - Fri Aug 4 EDT (over 7 years ago) |
| Location | Courtyard New York Manhattan/Central Park, NY, NY, United States |
| Region | Americas |
Details
In the current political and regulatory environment, government oversight and enforcement activities are increasing rapidly and internal and external scrutiny over corporate practices is at an all-time high. Prompt and thorough internal investigations of allegations of fraud, mismanagement and misconduct are critical to companies that need to respond to a governmental investigation or threatened litigation or are simply concerned with internal management, outside boards, or shareholder pressure. There are many potential pitfalls associated with conducting a fraud or other internal investigation.
Speakers
H. David Kotz
Managing Director at Berkeley Research Group LLC
Sponsors & Partners
247Update