W1I Investigations: Living in the House that Jack Built

Cristine Miller, Partner, MCM CPAs & Advisors LLP.

April 21, 2021

  • Investigations can begin with an analysis of the data of another investigation (DOJ, OIG, AG)

  • Investigations can also tend to take on a life of their own, if you let them. Stay focused

  • The investigation builds from the original point then expands with additional data to conclusion

This document is only available to subscribers