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Important trends in white collar criminal investigations and prosecutions | Baker Tilly

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Webinar | FRAUD SUMMIT 2022

Important trends in white collar criminal investigations and prosecutions

March 31, 2022

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Financial Institutions
Risk Advisory
Insurance
Advanced Regulatory Compliance & Legal Support
Bank Compliance
Cybersecurity
Forensic Accounting
Fraud & Forensic Investigations
Government Contracting & Compliance

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fraud and forensic investigations

This on-demand Baker Tilly Fraud Summit 2022 session features a discussion about important trends in white collar criminal investigations and prosecutions.

Speakers:

Michael Rinaldi, Partner, White Collar Criminal Defense and Investigations Practice Group
Mary Hansen, Partner, White Collar Criminal Defense and Investigations Practice Group

Fraud Summit learning objectives:

Recognize fraud and compliance challenges facing various industries and organizations
Identify fraud trends and how they play a role in organizations
Discuss current news making fraud and compliance investigations and their impact on the industry

For more information on this topic, or to learn how Baker Tilly’s Value Architects™ can help, contact our team.

Download the presentation

View all our on-demand recordings from the Fraud Summit

Related sections

Financial Institutions
Risk Advisory
Insurance
Advanced Regulatory Compliance & Legal Support
Bank Compliance
Cybersecurity
Forensic Accounting
Fraud & Forensic Investigations
Government Contracting & Compliance

Article Tags

cyber fraud and forensic investigations

Baker Tilly's second annual Fraud Summit featured notable speakers and leaders from the industry. Topics range from whistleblowers, to cyber and cryptocurrency, to board updates, and more.

Access the recordings