Date & Time
Wednesday, March 9, 2022, 2:00 PM - 3:00 PM
Name
Regulators Always Ring Twice: Responding to a Government Request
Description

Government investigations can be unpredictable, political, and often public. If handled incorrectly, they can last for many years and spiral into multiple Congressional, criminal, or regulatory investigations at the state and federal levels, and generate serious reputational harm. It is essential all organizations have a strategic government response plan in place and take a proactive approach to these investigations, but what does that look like? This session will: • Analyze the emerging trends and current areas of focus within government investigations • Highlight the best practices every organization should implement to handle the nuances that come with every government investigation • Uncover prevention methods and programs designed to avoid, deter and detect fraud and ensure the investigators don’t knock on your door