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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

Description

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

Speaker(s):

  • Derek Ricci, LL.B (Bachelor of Laws), Partner, Davies Ward Phillips & Vineberg LLP
  • Chetan Sehgal, CFF, Partner, BDO Canada LLP

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