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

 

Speakers:

 

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Chris Ekimoff, CFE, CPA/CFF

Director, Financial Investigations & Dispute Services, RSM US LLP

Co-Host, inSecurities Podcast

 

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Kurt Wolfe

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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The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.


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.