2021 ICPA Annual Conference- Anatomy of an Internal Investigation
July 11, 2021
Location: Sheraton San Diego Hotel & Marina
When: July 11-14, 2021
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:
- Whether to initiate an internal investigation
- Basic steps in conducting an internal investigation
- Review privilege issues and implementing preservation steps
- Pitfalls to avoid
- Effective communication with upper management and other key corporate departments
- Gathering and sorting documentation
- Completing the investigation and implementing corrective actions
- Effective export VSD investigation stages
Register: https://www.icpainc.org/category/upcoming-conferences