SCL North America

Forensic Investigations of Infrastructure Projects

 Registration is closed for this event
A round table/panel discussion on the forensic investigation of domestic and international infrastructure projects.

Whether in the US or internationally, investigations of construction companies and infrastructure projects are wide ranging and common.  This panel will discuss

  1. Factors that make infrastructure conducive to fraud
  2. Impact of regulatory oversight including SEC/DOJ prompting investigations
  3. How compliance initiatives can help mitigate risk
  4. Monitoring requirements, including under the American Rescue Plan Act

Lessons learned

Whether in the US or internationally, investigations of construction companies and infrastructure projects are wide ranging and common.  This panel will discuss

  1. Factors that make infrastructure conducive to fraud
  2. Impact of regulatory oversight including SEC/DOJ prompting investigations
  3. How compliance initiatives can help mitigate risk
  4. Monitoring requirements, including under the American Rescue Plan Ac
  5. Lessons learned
When
March 19th, 2024 from  6:00 PM EST to  8:00 PM EST
Location
One Vanderbilt Avenue
New York, NY 10017-3852
United States
Event Fee(s)
Event Fee $40.00
Event data
Event timezone Eastern
Speaker information (for public page) Simon Braithwaite – Diales, NY
David Dieker – McDermott Will & Emery NY
Karyl van Tassel – JS Held LLC TX
Joseph De Luca – DeLuca Advisory & Consulting Services LLC
Regional director and event organizer name and contact Simon Braithwaite – Diales, NY (Moderator)
Presenters' name, company and email addresses Simon Braithwaite – Diales, NY
David Dieker – McDermott Will & Emery NY
Karyl van Tassel – JS Held LLC TX
Joseph De Luca – DeLuca Advisory & Consulting Services LLC
Region US: Tri-State (NY, PA, NJ)
CLE Credits Offered? No
PDH Credits Offered? No
Interactive Session? No
Handouts? No
Handout (PDF)
Flyer (PDF)
Venue name McDermott Will & Emery LLP
Cost to rent the venue $0
Cost related to drinks/food (if any) $0
Are you charging the participants? If yes, how much for SCL-NA members and non-members? $40
Do you have sponsors for this event? If yes, please provide the details of the source and amounts of sponsorship.