72 Hours to Get it Right: The Clock is Ticking on Your Investigation

72 Hours to Get it Right: The Clock is Ticking on Your Investigation

You have probably heard the phrase, “Proper planning prevents poor performance.” That is how one of the session panelists introduced the 34th Annual ACFE Global Fraud Conference session, “72 Hours to Get it Right, Sponsored by FORVIS,” which focused on the role of timeliness when it comes to fraud investigations. FORVIS forensics and valuation services professionals Erik Lioy, CFE, CPA/CFF, Zachary Powers, and Pat Hoan, CFE, CPA, wanted to prove that the actions taken by fraud investigations in the first three days after a potential fraud is uncovered play a crucial role in the direction of the investigation.

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