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Fraud Investigations and the SEC: What to Do, What to Know

Tuesday, February 14, 2017

When a company identifies or suspects the existence of fraud, what steps should management and the board of directors take? What are key factors of which to be aware? As a follow-up to a December 2016 Anti-Fraud Collaboration webcast on these questions, CAQ Executive Director Cindy Fornelli offers key takeaways in this companion commentary at the Global Knowledge Gateway of the International Federation of Accountants.

Read the full post here:

http://www.ifac.org/global-knowledge-gateway/risk-management-internal-control/discussion/fraud-investigations-and-sec