2020 ICPA Annual Conference- Anatomy of an Internal Investigation
March 15, 2020

Location: Sheraton San Diego Hotel & Marina
When: March 15-18, 2020

Join Olga Torres for this informative presentation as she discusses common issues that arise when export or economic sanctions violations are discovered. This presentation will cover:

  1. Whether to initiate an internal investigation
  2. Basic steps in conducting an internal investigation
  3. Review privilege issues and implementing preservation steps
  4. Pitfalls to avoid
  5. Effective communication with upper management and other key corporate departments
  6. Gathering and sorting documentation
  7. Completing the investigation and implementing corrective actions
  8. Effective export VSD investigation stages

Register: https://www.icpainc.org/category/upcoming-conferences/