General Forensic

The session will discuss the following, amongst other things related to C-Suite Fraud and attendees will learn:

Online due diligence investigations examine the backgrounds of corporate entities and the principals who manage them…

When disaster strikes how does a forensic accountant help you prepare and submit a comprehensive loss of income/fidelity/cyber claim to the insurance carrier and how to navigate the claim settlement process…

International due diligence is vital for business success and management. It can be a straightforward task, if you know how to utilize the right resources from the plethora of information available…

Delivered by seasoned experts from the United States and Canada, this session will compare and contrast the differences between the US and Canadian federal criminal and civil litigation processes. Experiences will be shared and practical advice given…

This session will provide an overview of common healthcare fraud schemes and the government's enforcement priorities…

Session covers what the various stakeholders (i.e., auditors, regulators, management, and the board) should consider as internal controls to mitigate issues related to the opioid crisis. Both public and private company expectations will be represented…

This session will cover components of general forensic engagement report writing (elements, planning, procedures, and writing tips) and will also identify and apply rules and requirements for a testifying expert in Federal Court…