1600 Burrstone Road, Utica, NY 13502
(315) 792-3006
webmanager@utica.edu

Tag: Misconduct

Best Practices for Conducting Board-Managed Independent Internal Investigation

ECI Chairperson, Martin Biegelman and ECI board member, Dr. Bradley Bondi, partner at Cadwalader, Wickersham &Taft, along with Brett Sisto, associate member at the firm, co-authored a paper that was presented at the 23rd Annual Association of Certified Fraud Examiners Fraud Conference (ACFE). The article, Best Practices for Conducting Board-Managed Independent Internal Investigation, highlights the…
Read more

For Audit Committees, the When and Why of Independent Investigations

The National Association of Corporate Directors (NACD) featured the article, For Audit Committees, the When and Why of Independent Investigations, written by ECI’s Chairperson, Martin Biegelman and co-authored by Bradley Bondi of Cadwalader, Wickersham & Taft. The authors provided insights on the considerations audit committees should take before deciding to begin an independent investigation.