Recent developments show that both federal law enforcement agencies and Congress are increasing scrutiny of nonprofit organizations, with investigations spanning compliance, fraud, political activity, and potential links to extremism – how prepared is your organization if investigators come knocking?
Drawing on experience as former federal attorneys and investigators – including as the former head of two federal offices of investigations – this fast-paced, interactive session will help demystify the investigative process through mock governmental inquiries and practical real-world examples. Attendees will leave with strategies to effectively identify and mitigate risk early, and how to respond effectively when issues arise.
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