Forensic & Valuation Services Conference 2018

FVC1834 - Knowing Your Forensic Technology Limits

Nov 6, 2018 11:35am ‐ Nov 6, 2018 12:50pm


Description

Understanding and evaluating communications is foundational to the regulatory investigative framework. With this evolution of communication, the regulators have adapted their investigative techniques to meet these challenges. This session will provide an overview of how regulatory agencies evaluation electronic evidence and how this informs that nature of production and execution of forensic procedures.

Learning Objectives:
1. Describe how the SEC/PCAOB think about electronic evidence and their evaluation of it.
2. Identify key areas for forensic professionals to consider in their investigative procedures when the SEC/PCAOB are involved.
3. Discuss trends in investigative techniques on electronic evidence

Speaker(s):

  • Peter Diskin, JD, Assistant Regional Director, Enforcement, U.S. Securities and Exchange Commission
  • R. Davis Taylor, CPA, Associate Director, PCAOB

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