DHG is proud to be a part of the virtual 32nd Annual ACFE Global Fraud Conference, which will feature more than 90 sessions tackling today's biggest anti-fraud threats and challenges. DHG Forensic & Valuation Services partner Erik Lioy will be presenting a session titled Lessons Learned About Conducting Remote Investigations. Other topics will include the Wirecard scandal, post-pandemic fraud investigations, data analytics, money laundering, auditing and much more.
At DHG, we regularly conduct investigations on behalf of boards, management teams and in-house counsel, often at the direction of legal counsel, in connection with allegations of fraud, whistleblower reports, government investigations or in support of potential litigation. We bring a trifecta of investigative experience, industry knowledge and subject matter resources, including accounting and SEC financial reporting national office professionals to each assignment.
Guide to Remote Investigations
As the world adapted to stay at home orders last year, DHG developed its Guide to Remote Investigations to assist investigators with adapting to the new normal. Despite the reopening of economies, conducting investigations remotely is here to stay. The guide, which is based on our 5-step investigative methodology, is available for download below.
Download the full Guide to Remote Investigations here.