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FVC2021
FCPA Compliance and Investigations: The Role of the Forensic Accountant
Date
November 10, 2020
$49
Standard Price
This product is also available as part of the following products:
This includes sessions from the conference: Forensic & Valuation Services Conference 2020
The Foreign Corrupt Practices Act ("FCPA") prohibits the payment of bribes to foreign officials to assist in obtaining or retaining business. Effectively addressing these risk factors typically requires a coordinated effort between legal and financial experts. This session will provide an overview of recent FCPA enforcement trends and how forensic accountants can assist both corporate and outside counsel in identifying and reducing risk related to the FCPA.
Learning Objectives
- Discover key FCPA enforcement trends and recent settlements with the DOJ and SEC
- Determine tangible methods that forensic accountants can support corporate and outside law firm clients for FCPA compliance
Speaker
Alex Koltsov, CFE, CAMS
Senior Manager, Grant Thornton LLP
General
Tracks
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