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Forensic & Valuation Services Conference 2019

FVC1915 - International Investigation: Blurred Lines - Investigating Fraud Across Borders

Nov 4, 2019 5:25pm ‐ Nov 4, 2019 6:15pm

Standard: $49.00


The purpose of this session is to provide insights into conducting international investigations from both a legal and accounting perspective. The session will explore challenges and solutions faced while performing investigation across borders.

Learning Objectives:
  • Identify what to do first in the preliminary phase of investigating fraud internationally
  • Mobilize resources in other jurisdictions
  • Vet 3rd party vendors
  • Determine how to recover assets in other jurisdictions and the available legal remedies internationally


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