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CBIZ & MHM Executive Education Series
Webinar: Conducting Effective Internal Investigations

Not only could your organization possibly suffer reputational harm, but it could face criminal and civil penalties, fines or settlements if an internal investigation is not performed properly.

During this course, we'll discuss pitfalls to avoid when conducting investigations and help you understand different types of internal investigations and what they entail. We'll also touch on typical proceedings and what a final report should disclose to the reader.

Learning Objectives

After completion of this course, you will gain an understanding of:

  • The importance of an internal investigation
  • The different types of investigations
  • How to structure an investigation
  • Conducting the actual investigation
  • Preparing the final report
  • Disclosing the investigative findings
John Mulvaney

John MulvaneyJohn Mulvaney
John, from our Boston office, is the leader of the Forensic, Litigation and Valuation Services Group. He specializes in government and internal investigations, as well as complex civil and criminal matters. John has more than 28 years of experience as a special agent with the Federal Bureau of Investigation and the Special Inspector General’s Office for the Troubled Asset Relief Program. His specialties include Fraud and Anti-Corruption Services; Foreign Corrupt Practices Act (FCPA); False Claims Act: White Collar Defense: Internal Investigations: Forensic and Investigative Accounting: Bankruptcy and Restructuring Services: Expert Witness Testimony

Questions?

Contact us at webinars@cbizmhm.com. You can also follow the discussion using the hashtag #CBIZMHMwebinar on Twitter.

Disclaimer

*Attendees must be registered individually and click on periodic participation markers throughout the webinar to receive CPE credit.

For more information regarding complaint and program cancellation policies, please contact our offices at (216) 447-9000.

CPE Sponsor LogoAll webinars are produced using the LearnLive platform. LearnLive is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

Register Now

Join us
Sept. 15, 2017
12-1 p.m. CDT

Register Now

Can't attend on this date? Join us for a repeat broadcast on Sept. 29.

Additional Details

Cost: No fee required.

CPE: Eligible for 1 CPE credit in Accounting*

Prerequisites: None

Who Should Attend? CEOs, CFOs, Controllers, Internal/External Auditors, COOs, CIOs, Attorneys

Advanced Preparation: None

Program Level: Basic

Delivery Method: Group Internet-based

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