FVC19102. Investigative Workshop

Area of Expertise: 
The Experienced Pro
Field of Study: 
Accounting
CPE Credit: 
3.0
Knowledge Level: 
Intermediate
Advanced Preparation: 
None
Prerequisite: 
Basic knowledge of, or general experience in, forensic accounting, business valuation, or litigation

Monday, November 4, 2019
 
8:00AM-11:00AM

This preconference workshop is limited to 60 participants.

In this interactive simulation, you will participate in a realistic regulatory crisis scenario. Working in teams, you will compete against each other to conduct the best investigation under time-pressure. Experience the activities that a company's investigation team would undertake using the latest tools and resources available including:
• Reviewing emails, mobile phone data and documents;
• Asking suspects questions in video interviews;
•Performing data analytics and corporate intelligence analysis; and
•Responding to anonymous tip-offs and further information alerts.
Use your unique skills and information you uncover within your teams to unravel the issues and pinpoint relevant evidence to identify the wrong-doing and potential suspects.
Once the game is over, we announce the winners and provide a tailored debrief which covers the potential scope and approach of an investigation, and the consequences of mishandling particular issues. The workshop also will:

Learning Objectives:

  1. Give participants the opportunity to gain detailed insight into the way an investigation is conducted
  2. Provide participants with the opportunity to work in a group setting to gain hands-on knowledge of investigative procedures
  3. Provide a fun, interactive and competitive learning event while offering valuable knowledge of the investigative process


SESSION SPEAKER(S)

CPA
Manager | PricewaterhouseCoopers
CPA, ABV, CFF
Managing Director | PricewaterhouseCoopers LLP
CPA, CFF, CFE
Manager, Forensic Services | PricewaterhouseCoopers