PDA Webinar

Description: In your capacity as corporate director, chances are good that you will be faced with the daunting task of initiating and overseeing an internal investigation. Traditional internal investigations are usually limited to issues of fraud, financial crime, harassment, or other violations of law; however, companies today also are investigating allegations of toxic workplace culture. In response, board members are using internal investigations as a valuable tool to investigate claims and address allegations of all sorts of misconduct within the companies they serve. Identifying qualified resources and administering sound investigative approaches are critical to the success of any investigation, but where should board members concentrate their efforts? In this one-hour presentation, you will develop an understanding of the board’s role and responsibilities, effective internal investigative strategies and techniques, common schemes perpetrated against businesses, as well as the importance of data analytics, the forensic interview, and documenting the results of your investigation.

Panelists: Frank Pina, CPA, CFF, CFE, CGMA, Managing Director & Practice Leader – Mercadien’s Forensic & Litigation Support Services Group, Joseph G. Poluka, Partner – White Collar Defense & Investigations & Yelena M. Barychev, Partner – Corporate at Blank Rome

To find out more information or to register for the PDA Webinar, please visit the Private Directors Association’s website.