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Out from the Shadows: Examining Accounting Firm "Shadow Investigations" episode artwork

EPISODE · Nov 24, 2020 · 34 MIN

Out from the Shadows: Examining Accounting Firm "Shadow Investigations"

from Fraud Eats Strategy · host Scott Moritz

In this episode, we’re going to explore the little-known area of “shadow investigations” in which accounting firms oversee internal investigations being performed by outside counsel and their forensic investigations counterparts in an effort to ensure the investigation is scoped appropriately such that it will provide sufficient information for the audit partner to comfortably sign off on the auditee’s financial statements.  For more information visit: https://whitecollarforensic.com

What this episode covers

In this episode, we’re going to explore the little-known area of “shadow investigations” in which accounting firms oversee internal investigations being performed by outside counsel and their forensic investigations counterparts in an effort to ensure the investigation is scoped appropriately such that it will provide sufficient information for the audit partner to comfortably sign off on the auditee’s financial statements.  For more information visit: https://whitecollarforensic.com

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Out from the Shadows: Examining Accounting Firm "Shadow Investigations"

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Frequently Asked Questions

How long is this episode of Fraud Eats Strategy?

This episode is 34 minutes long.

When was this Fraud Eats Strategy episode published?

This episode was published on November 24, 2020.

What is this episode about?

In this episode, we’re going to explore the little-known area of “shadow investigations” in which accounting firms oversee internal investigations being performed by outside counsel and their forensic investigations counterparts in an effort to...

Can I download this Fraud Eats Strategy episode?

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