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Forensic Investigations of Infrastructure Projects
March 19, 2024 @ 6:00 pm - 8:00 pm EDT
Whether in the US or internationally, investigations of construction companies and infrastructure projects are wide ranging and common. This panel will discuss
- Factors that make infrastructure conducive to fraud
- Impact of regulatory oversight including SEC/DOJ prompting investigations
- How compliance initiatives can help mitigate risk
- Monitoring requirements, including under the American Rescue Plan Act
Lessons learned
Whether in the US or internationally, investigations of construction companies and infrastructure projects are wide ranging and common. This panel will discuss
- Factors that make infrastructure conducive to fraud
- Impact of regulatory oversight including SEC/DOJ prompting investigations
- How compliance initiatives can help mitigate risk
- Monitoring requirements, including under the American Rescue Plan Ac
- Lessons learned