Event

IIA Fraud Symposium

March 09, 2018

Litigation partners Meredith Auten and Zane David Memeger will present on internal investigations at The Institute of Internal Auditors Philadelphia Chapter Fraud Symposium. Their presentation, titled “Conducting Internal Investigations: Working with Internal Auditors and Forensic Accountants,” will focus on the following topics:

  • What is the purpose of an internal investigation?
  • Investigation principles and key considerations
  • The investigation team
  • The components of an internal investigation
  • Ethical and other issues

The daylong fraud symposium will include topics such as current trends in white collar crime, dealing with the audit committee during an investigation, third party red flags or fraud, compliance and fraud, and digital fingerprints of fraud.

CLE credit: Please see the event website for detailed CLE information.