Government investigations are evolving rapidly in response to emerging risks, technological advancements, and shifting enforcement priorities. This session will provide a forward-looking perspective on key developments shaping investigations, including the mostly increasing use of data analytics and data miners, growing cybersecurity threats, and the continued rise of whistleblower activity. Attendees will also gain insight into expected enforcement trends under the False Claims Act (FCA) and other regulatory frameworks, along with practical considerations for organizations preparing for what’s next.
Presenters
Marc S. Raspanti, Esquire, Partner, Pietragallo Gordon Alfano Bosick & Raspanti, LLP
Meredith S. Auten, Esquire, Partner, Holland & Knight
CBIZ Fraud Summit Sessions
Bringing together leading voices in fraud, compliance, and investigations to address the issues shaping business decisions today.