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Document Review Audits Internal Investigations

Ankura

Beyond External Audits: Understanding When and Why Organizations Need Forensic Auditors

Ankura on

Although external and forensic auditors often hold similar qualifications — typically as certified public accountants — and share a common understanding of foundational concepts like sampling, materiality, and control...more

Troutman Pepper Locke

Internal Investigations: The Three C’s – Confidence. Credibility. Cost.

Troutman Pepper Locke on

In this issue: - THE THREE C’S — CONFIDENCE, CREDIBILITY AND COST - WHO CONDUCTS THE INVESTIGATION? - SCOPE OF THE INVESTIGATION - MINDSET AT THE OUTSET OF AN INVESTIGATION - THE NEED FOR SPEED ...more

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