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.