Internal Investigations: What To Do When Fraud Strikes
Once fraud strikes, how should a company manage the internal investigation? Listen to a 25-year FBI veteran discuss how to properly manage an internal investigation. The session will describe the fraud threat picture, and answer several key questions: How should an entity respond when it believes fraud has occurred? How should the investigation be staffed? How should the suspected fraudster be handled? What measures should be taken to protect the interests of the company? How to calculate damages, recover proceeds of fraud, and install remedial measures.
Session Information
Session Date:
April 25, 2014
Session Location:
2014 Decision Makers Conference
Atlanta, GA
Internal Investigations: What To Do When Fraud Strikes
Speaker Information
Vic Hartman CPA, J.D.   [ view bio ]
Individual topic purchase: Selected
Georgia Society of CPAs
Accounting & Auditing (A&A): 1.00
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GSCPA Member Price:$39.00
Non-Member Price:$59.00