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Best Practices for Conducting Internal Investigations

June 7, 2022
10:00 AM - 11:00 AM Central

June 7, 2022
10:00 AM - 11:00 AM Central

During this presentation, Michael Dawkins and Sean Sarsfield will cover best practices an entity should employ to effectively gather information from employees as well as from business records, including accounting records, correspondence, and e-mails.

These techniques will help to assure that the breadth of any fraud or other illegality is discovered and management can take corrective action.

Events Contact

Alli Hicks
T: 615.726.5649
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