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Critical Issues in Corporate Fraud Investigations

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Critical Issues in Corporate Fraud Investigations

The panel will address types of corporate fraud, warning signs and things not commonly noticed from the investigative, financial diligence and forensics perspectives, and discuss remedies and legal recourse.

SPEAKERS:

Elaine Carey, Managing Director, Forensic & Litigation Consulting, FTI Consulting

James F. Davidson, CPA, CFF, CFE, CM&AA, CIRA, CTP, CGMA, CM&AP, CBA, Managing Director, Avant Advisory Group

Heather Macklin, Partner, Epiphany Law

MODERATOR:

Alex Kasdan, Senior Managing Director, DelMorgan & Co.

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