Into the Woods: Plotting a Course for a Successful Internal Investigation
September 28, 2021 | 1:00 p.m. ET
Duration: 100 minutes
CPE Credits: 2
You’ve likely navigated one or more internal investigations. But when you’re in the middle of an investigation, it can be hard to see the forest for the trees. In this session, Chris Ekimoff, a forensic account (and Certified Fraud Examiner), and Kurt Wolfe, an investigations and enforcement attorney, will take a step back to look at the sources and objectives of internal investigations, explore strategies to position your company for the best possible outcome, and walk through a few recent cautionary tales (featuring some hot-button issues).
You Will Learn How To:
- Scope and staff an investigation
- Present a compelling narrative
- Position your company for optimal outcomes
- Apply what you’ve learned to real-life cases
Chris Ekimoff, CFE, CPA/CFF
Director, Financial Investigations & Dispute Services, RSM US LLP
Co-Host, inSecurities Podcast
Of Counsel, Quinn Emanuel
Co-Host, inSecurites Podcast
Field of Study: Specialized Knowledge
Course Level: Intermediate
Prerequisite: Understanding of basic fraud examination techniques
Advanced Prep: None
Delivery Format: Group Internet Based
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Please note: To be eligible for CPE credit for the Online Archive webinar, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.