Description
Session covers what the various stakeholders (i.e., auditors, regulators, management, and the board) expect from an investigation. Both public and private company expectations will be represented.
Learning Objectives:
- Evaluate investigative process before reporting is needed.
- Formulate procedures needed to complete successful investigation.
- Interpret evidence received in an investigation.
Speaker(s):
- Neal
Seiden,
CPA, CFE,
Senior Accountant,
Securities and Exchange Commission
- Michael
A. Fahlman,
CPA, CFF, CIRA,
Managing Director,
BRG
- Steven
E. Richards,
CPA,
Senior Managing Director,
Ankura Consulting
