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AICPA & CIMA Forensic & Valuation Services Conference
Remote Investigation: Inside and Out

November 14, 2022
11:30 a.m. - 12:45 p.m. PST

Wynn Las Vegas and Encore
3131 Las Vegas Blvd. South
Las Vegas, Nevada 89109

Dealing with matters of i) corporate governance, ii) unauthorized transactions, iii) whistleblower claims, and iv) related party transactions. The learning points will include: Remote interviewing Online investigative practices Value-added services Professional practices and ethical standards Dealing with company boards and investors

  • Changes in risks emanating from the evolving hybrid workplace environment
  • The importance of whistleblower hotlines in today’s remote workplace environment / corporate governance models
  • The receipt, review and interpretation of anonymous tips from whistleblower hotlines
  • Developing and executing effective investigation plans from tips received through whistleblower hotlines, particularly in the shifting ‘paperless’ workplace environment
  • Protections afforded to whistleblowers and ramifications to organizations for retaliatory actions
  • Case studies of how whistleblower hotlines have helped organizations mitigate fraud risk while increasing communication and transparency

Learning Objectives:

  • Assess issues in the client's circumstances.
  • Formulate a plan for addressing i) specific concerns articulated, ii) regulatory risks, and iii) conducing an investigation into potential ethical breaches


Steven Feldman
Stradley Ronon

David Allen
Chief Financial Officer
Iconic Brands, Inc.

David Zweighaft
Managing Partner
RSZ Forensic Associates LLC

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