Government Investigations: Best Practices for Responding to Federal Probes | A LexisNexis® OnDemand Webinar

Recording Date: Wednesday, January 22, 2014  |  Duration: 95 minutes  |  VIEW NOW  |

Fraud, corruption and illegal activity can take place in many contexts. During this Webinar, distinguished panelists from all sides of the issue examine critical government investigation topics including:

• Best practices your company or agency can employ
• Establishing a working dialogue with federal investigators and prosecutors
• Navigating the risks associated with an investigation
• Best practices in responding to document subpoenas and interview requests—and in conducting effective internal investigations

LexisNexis has assembled three experts in the field based on their respective experience as federal prosecutor, supervisor of state investigative organizations, and a financial forensic expert to government agencies, companies and law firms.

SPEAKERS:

• Michael Volkov, CEO of The Volkov Law Group, LLC
• Louis W. Pietroluongo, insurance and government relations consultant at Mound Cotton Wollan & Greengrass
• Bernard F. Woolfley, CPA, CFF, CFE, Managing Director, Navigant Consulting