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