Tuesday, June 25 | 1:50–3:05 PM
CPE Credit: 1.5
Level: Overview
Recommended Prerequisite: None
Field of Study: Specialized Knowledge
In this roundtable session, you will meet with your peers and discuss issues relating to cross-border investigations. The session will be limited to 100 attendees, on a first-come, first-served basis, to allow for engagement and interaction. A facilitator will guide you through discussion questions, but the primary lessons will come from sharing experiences and best practices with your peers.
You Will Learn How To:
- Identify challenges in cross-border investigations
- Compare best practices for leading international cases with your peers
Anthony Campanelli, CPA, CFF, CGMA
Partner, Forensic, Deloitte Financial Advisory Services LLP
Anthony Campanelli is a partner in the New York forensic practice of Deloitte Financial Advisory Services LLP and has more than 21 years of experience in providing extensive investigation services to companies and law firms, on a wide range of matters, including forensic accounting and fraud investigations matters, litigation and arbitration services, and expert testimony. Campanelli specializes in the travel, hospitality and leisure industry, having performed a significant number of investigations in the industry.