The next level of fraud investigations
Resources
AICPA logo
Cart
searchSearch
search
burger
AICPA logo
  • Home
purple and blue plexus background
Professional Insights

The next level of fraud investigations

2 years ago · 8 min read

SECTION

EXCLUSIVE

Many investigations are currently being performed remotely, in concert with the general counsel, the chief compliance officer, the chief audit executive, and depending on the how the allegation was triaged, with outside counsel, a forensic accounting firm, and the board. Even government prosecutors are interviewing witnesses remotely.

The primary goal of the interview is to elicit information in a non-coercive manner. My personal preference is always to conduct interviews face to face because I can control the subject and the

Reserved for FVS Section members

Already an FVS Section member?

Log in with your AICPA account
 
Forgotten email
Forgotten password

Not an FVS Section member?

Discover the benefits of AICPA membership and Forensic & Valuation Services Section membership. To gain access to exclusive content, your first step is to join the AICPA.

Exclusively for

Mentioned in this article

Topics

Subtopics

Manage preferences

Related content