Overview

This session will cover the evolving landscape of modern investigations that involve complex data. The presenters will guide attendees through the latest trends and innovations in data-led investigations through regulatory and legal updates, advancements in investigation technology, and the techniques used in investigation.

Joe Sremack, Partner, Advisory Services – Marcum
Guler Wiefling, Principle, Forensic & Litigation Services – Marcum
Samir Kaushik, Partner – Jones Day

Pending 1.0 hour of Continuing Legal Education (CLE) for LIVE VIEWING ONLY for the following states:
California | Connecticut | Florida | Illinois | Iowa | New Jersey | New York | Ohio | Pennsylvania | Texas

Program Description Data-led Investigations: Trends and Emerging Issues
Important Notice Regarding CPE:
Learning Objectives At the end of this course, the attendee will be able to:

  • Define a data-led Investigation.
  • Identify key legal considerations and developments involving data in the context of investigations.
  • Classify the different types of data sources and investigation technologies that can be incorporated in an investigation.
  • Identify the major technology advancements in investigations.
Instruction Delivery Method Group Internet Based
Recommended CPE Credit 1 Credit
Recommended Field of Study Specialized Knowledge
Prerequisites None
Program Level Basic
Advance Preparation None
Cancellation Policy You may cancel your registration at any time prior to the event.
Complaint Resolution Policy For more information regarding refund, concerns and program cancellation policies, please contact our offices at [email protected].

CPE-NASBA

Marcum LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.