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Conducting a Fraud Investigation: What Attorneys Expect from their Subject Matter Experts

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Part Number:0921COMP

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NAMAS Compliance Webinar Series
September 14 , 2021 | 2:00 pm EDT

Conducting a Fraud Investigation: What Attorneys Expect from their Subject Matter Experts
Speaker: Amanda Waesch, JD

Attorneys regularly rely on subject matter experts to assist them in conducting internal investigations into alleged fraud and misconduct. These investigations should be conducted through attorney-client privilege following best practices. In this session, attendees will hear from a licensed attorney, Amanda Waesch, who has experience in conducting internal investigations into potential fraud and misconduct. Ms. Waesch will give gainful insight into what attorneys expect from a subject matter expert who is engaged to assist in the internal investigation.

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