Holly Tucker
Holly’s experience is extensive and includes leading and conducting global FCPA investigations, conducting regulatory due diligence and post-acquisition integration for M&A transactions, conducting fraud and corruption risk assessments, performing ethics and compliance program assessments, developing and conducting proactive compliance monitoring activities, analyzing whistleblower hotlines and associated policies/procedures, and designing and implementing various components of fraud, corruption and compliance programs.
Holly also has extensive experience in employee misconduct investigations, matters involving financial statement manipulation and irregularities, as well as providing litigation support to a variety of clients with a focus on purchase price related disputes.
Holly is currently the US forensic clients & markets leader and forensic Consumer POC.
SESSIONS
Trust drives enterprise performance. The session will review a structured approach to enhancing trust within an organization.
Please note: You can ask questions anytime during the presentation using the Q&A box. Questions will appear as “waiting for review.” We will get to as many questions as possible.
If you prefer, you can minimize the Q&A window.