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Forensic Investigations of Infrastructure Projects, New York, New York
June 30, 2022 @ 6:00 pm - 9:00 pm EDT
Whether in the U.S. or internationally, investigations of construction companies and infrastructure projects are wide ranging and common.
Our panel will discuss:
- Factors that make infrastructure conducive to fraud, including accounting gray areas, scope and volume of projects, 3rd party risk (JV Partners and consortiums), and government interaction in high risk countries
- Impact of regulatory oversight including SEC/DOJ (and international equivalent bodies) prompting investigations for accounting and disclosure irregularities, sub-standard performance, bribery and corruption and ESG concerns
- How compliance initiatives can help mitigate risk of these issues, sources available to guide your compliance program and what you can’t leave out of any compliance program
- Monitoring requirements, including under American Rescue Plan Act (ARPA) and state and local regulations
- Lessons learned – examples of issues encountered around the globe.
Register Here: https://www.eventbrite.com/e/forensic-investigations-of-infrastructure-projects-tickets-360108081967