Considerations When Conducting Internal Investigations
Among other essential activities, an internal investigation collects evidence and conducts interviews. Gain knowledge about internal investigation planning, execution and reporting considerations.
Format
Webcast
Date
Nov 11, 2025
NASBA Field of Study
Accounting
Level
Intermediate
CPE Credits
1.5
Instructor
Joseph R. Rosenbaum, Doug Aguilera
Availability
3 months
Product Number
WC4788217
Conducting investigations factors
Before, while and after conducting investigations, there are many considerations. Each investigation presents its own circumstances and challenges.
During this webcast, we will discuss:
- The types of investigations
- The various partners and stakeholders
- Evidence collection methods, including electronic evidence
- Approaches to conducting interviews
- Reporting results
We will highlight the challenges to conducting successful investigations and identify ways to overcome those challenges.
Key Topics
- Types of internal investigations
- Professional standards for CPAs
- Investigation planning and execution
- Interviewing
- Reporting results
Learning Outcomes
- Identify your stakeholders.
- Select an initial assessment and scope.
- Identify evidence-collection methods.
- Recall interviews to collect evidence.
- Identify evidence plus scope and report results.
Who Will Benefit
- Forensic accountants hired by independent counsel to investigate allegations of financial statement misstatements.
- Financial statement auditors asked to evaluate internal investigations.
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