Top Considerations When Managing Response to a Government Investigation

eTERA Consulting recently partnered with Cohn Reznick to tackle an increasingly important issue facing our industry: government investigations. Today’s enforcement environment presents major challenges for unprepared, ill-equipped companies. The higher frequency of multi-regulator investigations creates increased complexity, and the presence of foreign regulators is on the rise. Enforcement investigations are becoming more and more costly. … Continue reading Top Considerations When Managing Response to a Government Investigation

Considerations During a Government Investigation: Perspective from the Data Management Provider

Editors’ note: This blog was authored by Todd Haley from eTERA Consulting and focuses on the perspective from a data management provider.  It is the third in a three-part series presented by CohnReznick and eTERA Consulting and discusses some of the idiosyncrasies of investigations.  In the previous installment, Mr. Toppi discussed key considerations from the … Continue reading Considerations During a Government Investigation: Perspective from the Data Management Provider

Considerations During a Government Investigation: Perspective from the Forensic Accountant

Editors’ note: This blog was authored by Vincenzo Toppi from CohnReznick.  It is the second in a three-part series presented by CohnReznick and eTERA Consulting and discusses some of the idiosyncrasies of investigations.   To quickly recap the case introduced in the first blog: XYZ Corporation is investigated by a state attorney general’s office for … Continue reading Considerations During a Government Investigation: Perspective from the Forensic Accountant

An Introduction: Considerations During A Government Investigation

Editors’ note: This blog was coauthored by Vincenzo Toppi from CohnReznick and Todd Haley from eTERA Consulting. It is the first in a three-part series discussing some of the idiosyncrasies of investigations. In the following installments, Mr. Toppi will discuss some aspects of the below case that might require his accounting discipline and background and … Continue reading An Introduction: Considerations During A Government Investigation