Kelly J. Todd, president and member-in-charge of forensic investigations, moderated an invitation only webinar event, “When the Feds Come Knocking: Responding to Federal Agency Investigations,’’ held on September 7, 2022, organized by Expert Investigation Solutions (EIS).
The event was attended by in-house counsel, HR professionals and other stakeholders who learned:
- What are a business’ rights if OSHA, ICE or other agencies show up without advance notice?
- Who should be on the response team?
- When should outside counsel be brought in?
Ms. Todd has a broad range of forensic experience including financial and white‐collar investigations, fraudulent financial reporting, accountants’ malpractice, and the calculation of economic damages. She has extensive experience conducting interviews and has secured numerous confessions.
To learn more about how FSS can assist prosecutors or defendants in criminal investigations, visit our Fraud Examination practice area page.