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Internal Investigations: Was it Ignorance, Negligence, or Fraud?

Presented by the AICPA Forensic and Valuations Services Section
Speaking Engagement | June 17, 2010

Partner Gil Soffer will speak at a webinar on "Internal Investigations: Was it Ignorance, Negligence, or Fraud?" at 3:00 p.m. on Thursday, June 17.

Topics that will be discussed include:

  • The process and objectives of an internal investigation
  • The role of the forensic accountant as it relates to the auditor, the company, and the board of directors
  • The role of external counsel and relevant legal issues surrounding an investigation



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