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 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