Anonymous Whistleblower Complaints: Effective Triage and Following the Clues with Digital Forensic Solutions
Whistleblower programs continue to grow, leaving organizations grappling with how to manage caseloads. Our speakers will provide a background on the changing landscape of digital forensics, and how to best prepare your clients and case. Two case studies will be used to examine how an anonymous complaint went off the rails and how digital forensics were used to detect the truth, as well as processes your team can implement to effectively manage complaints now and in the future.
Speakers:
Jacklyn Davies, CPA, CA, CFF, DIFA, BC Leader, Forensic and Litigation Support Services, MNP
Michael McCormack, CFI, Investigative and Forensic Services, MNP
Ken Lew, Manager, Digital Forensics, MNP