Forensics & Special Investigations - Best Practices From Leading Experts: Creating a Niche Forensic Practice Series

When investigations turn adversarial, interactions with management, board of directors, other stakeholders and regulators are key. This session will provide an overview of initiating an investigation, building a team, staffing issues, interviews and public vs. private company involvement. Join our panelists as they discuss attorney-client privilege and work product, discovery and privilege issues, communicating results and more.

Field of Study: Specialized Knowledge and Application
Level: Basic/Intermediate           
Prerequisites: None
Important Information on Your CPE Credit

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Presenter:
Donna Tamura, CPA/CFF
Ronald L. Durkin, CPA/CFF, CFE, CIRA

Donna Tamura, CPA/CFF, is a managing director with Durkin Forensic, Inc., at its Los Angeles office. She has 20 years of combined experience in public and private accounting, providing forensic investigative, financial and economic consulting services and has been a pioneer in introducing forensics to audit applications. She is a member of the AICPA’s Forensic & Litigation Services Committee.

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Ronald L. Durkin, CPA/CFF, CFE, CIRA, is a senior managing director at Durkin Forensic, Inc. His 35-year career includes more than 10 years as a special agent with the FBI. He founded Durkin Forensic in 2008 after retiring from KPMG, LLP, where he was the national partner in charge of fraud and misconduct investigations and served as western region forensic practice leader. In 2007, he received the first-ever lifetime achievement award in forensic & litigation services from the AICPA.                 

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