Executive Investigations

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Agenda • Fraud Background, Trends & <strong>Executive</strong>s • Investigation Response & Reporting • Remediation & Restatements © Grant Thornton 18
Investigation Response & Reporting A whistle is blown regarding the C-Suite or Board…now what? © Grant Thornton 19
Page 1 and 2: When Allegations point to the C-Sui
Page 3 and 4: Agenda • Fraud Background, Trends
Page 5 and 6: Fraud Background, Trends & Executiv
Page 17: "Whistleblower Improvement Act" •
Page 21 and 22: Investigation Response & Reporting
Page 27 and 28: Agenda • Fraud Background, Trends
Page 29 and 30: Remediation & Restatements Remediat
Page 31 and 32: Remediation & Restatements Restatem

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