Fraud Eats Strategy -Out from the Shadows: Examining Accounting Firm "Shadow Investigations"

Thomas Fox
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In this week's 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 ensuring the investigation is scoped appropriately to provide sufficient information for the audit partner to comfortably sign off on the auditee’s financial statements. Joining us are two very experienced practitioners, Cleary Gottlieb partner, Lisa Vicens, and FTI’s own Mark Grover, each of whom have See more +
In this week's 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 ensuring the investigation is scoped appropriately to provide sufficient information for the audit partner to comfortably sign off on the auditee’s financial statements. Joining us are two very experienced practitioners, Cleary Gottlieb partner, Lisa Vicens, and FTI’s own Mark Grover, each of whom have worked on investigations that have been shadowed by accounting firm forensic practices. See less -
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