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Kimulet Winzer Compliance Ahead of Audit Season

SunHawk is excited to announce that Director, Leah Lane, will be presenting at the 36th Annual ACFE Global Fraud Conference on “Investigative Interviewing Internationally” on June 24, 2025.

In today’s economy, many companies conduct business and have offices around the world. To be an effective company investigative resource, you must be able to traverse the international landscape and successfully conduct interviews to gather facts. When faced with interviewing subjects outside your native country, what specified steps should you take? What factors should you consider to conduct the most successful interviews? This session will examine the key components for success in these complex scenarios.

The Presentation Will Be Covering: 

  • Determine why planning, strategies and logistics are important to any international investigation.
  • Recognize the legal and cultural considerations for international interviews.
  • Uncover tips and hints on how to conduct interviews across borders.

WHEN: June 24, 3:55 PM – 5:10 PM

WHERE: Music City Center – 201 Rep. John Lewis Way South Nashville, TN 37203

CLICK HERE for more information and to register.

Leah Lane Corporate Investigations, Corporate Fraud, IP Theft, Fraud Risk Assessment Consultant

Leah Lane
Director
SunHawk Consulting, LLC

Leah has more than 31 years of combined global public and private sector investigations and fraud examination experience. During her career, she has managed, conducted, and assisted on hundreds of global and domestic investigations involving allegations of Foreign Corrupt Practices Act violations, internal and external fraud, and employee misconduct. She has presented investigative findings to corporate and government entities both nationally and internationally that directly led to major employment, civil, and criminal actions.

SunHawk experts are highly experienced professionals ready to assist you within our focus areas of:

Healthcare Compliance | Corporate Investigations
Corporate Compliance | Litigation Disputes

Have a question? We are ready to answer it.