FVC1915. International Investigation: Blurred Lines -Investigating Fraud across Borders

Area of Expertise: 
The Experienced Pro
Field of Study: 
Accounting
CPE Credit: 
1.0
Knowledge Level: 
Intermediate
Advanced Preparation: 
None
Prerequisite: 
Basic knowledge of, or general experience in, forensic accounting, business valuation, or litigation

Monday, November 4, 2019
 
5:25PM-6:15PM

The purpose of this session is to provide insights into conducting international investigations from both a legal and accounting perspective. The session will explore challenges and solutions faced while performing investigation across borders.
Learning Objectives:

  1. Identify what to do first in the preliminary phase of investigating fraud internationally
  2. Mobilize resources in other jurisdictions
  3. Vet 3rd party vendors
  4. Determine how to recover assets in other jurisdictions and the available legal remedies internationally


SESSION SPEAKER(S)

LL.B (Bachelor of Laws)
Partner | Davies Ward Phillips & Vineberg LLP
CFF
Partner | BDO Canada LLP