FVC2246. Accountant's Role in Corporate Investigations

A
core theme of this year’s FVS Conference is that the forensic accounting
profession is experiencing New Challenges but also offers Unlimited
Opportunities. There is no singular path to success as a forensic
accountant, and that is evidenced by the unique careers and experiences of this
session’s panelists. Our speakers include a forensic accounting partner
at an international public accounting firm, a forensic accounting practice
leader at one of the largest global consulting firms, and the Unit Chief of the
FBI Forensic Accountant Unit headquartered in Washington, DC. These three
accomplished professionals will offer their perspectives about the forensic
accounting profession and share experienced-based insights and best practices
when conducting corporate investigations.

Learning Objectives:

• Differentiate between the various paths to forensic accounting (public accounting, government, consulting, industry, etc.).
• Analyze the various circumstances that would require (or suggest) a forensic accountant to lead/support a corporate investigation.
• Identify the circumstances that may require the involvement of law enforcement in an investigation.
• Use best practices when conducting a corporate investigation based on technical skills, experience, and education.