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Forensic Investigations of Infrastructure Projects, New York, New York
Forensic Investigations of Infrastructure Projects, New York, New York
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…