June 1, 2020

Coffee & Conversation - Internal Investigations: Starting Off on the Right Foot with the Auditor

This episode of Coffee & Conversation covers the ins and outs of internal investigations. Partners Michael Stockham and Jessica Magee chat with Jeff Ferguson, a Forensic & Integrity Services partner at Ernst & Young, about starting an investigation on the right foot as well as building positive relationships with the audit and forensics teams. They also cover guidelines for determining when an independent investigation is necessary, ensuring you have the right team for an investigation, figuring out the scope of an investigation and resolving privilege issues. They conclude with a discussion on how COVID-19 has increased opportunities for fraud and how regulators are preparing to address it.

 

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