White Collar Crime - The DOJ's Perspective on Enforcement
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White Collar Crime - The DOJ's Perspective on Enforcement

10 months ago · 1 hour 0 min watch

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Governmental prosecutors, regulators, and law enforcement are tasked with investigating and prosecuting complex white-collar crimes. Together, the Department of Justice and United States Attorneys’ Offices address law enforcement priorities and respond to the ever-changing landscape of criminal activity, including sophisticated fraud schemes.

Listen as three experienced former government investigators as they discuss recent fraud trends and enforcement priorities, as well as how companies and forensic accountants can best respond to governmental investigations.

Discussion topics include:

  • Overview of the Department of

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