Due to COVID-19 and the continuous social distancing and travel restrictions, many investigations are currently being performed remotely. The preference for performing interviews is usually in person to control the subject and environment, as well as read body language, etc., but while COVID-19 is still in play, it's important to improvise, adapt and overcome any obstacles. 

This article provides some suggestions for techniques to consider when conducting internal investigations remotely. 

For more information on this topic or to learn how Baker Tilly specialists can help, contact our team.

Jonathan Marks discusses the next level of investigations in a recent AICPA article.

Identifying, quantifying, and mitigating the risks, costs, and effects of fraud, abuse, and corruption.

Baker Tilly provides fraud and forensic investigative and compliance services for all types of organizations with alleged or suspected fraud, misconduct, or other improprieties.

When critical situations arise, organizations count on Baker Tilly to deliver accurate and reliable financial analysis to help forge a path forward.

Our global specialists provide comprehensive forensic accounting, fraud investigation and expert witness services to deliver financial analysis clarity in complex situations.

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CARES Act funding: U.S. Economic Development Administration Recovery Assistance for COVID-19 impacted communities 

The next level of investigations

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CARES Act funding: U.S. Economic Development Administration Recovery Assistance for COVID-19 impacted communities