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Principal Legal Content Specialist - Benefits
Bloomberg Industry Group
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Pension Investors Corp
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401(k) Retirement Plan Administrator
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Pension Investors Corp of Orlando Inc
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Speech by Edward Siedle: Murders and Pensions -- The Need for Forensic Investigations
BenchmarkAlert.com 
Mar. 28, 2006 Excerpt: What are we looking for in our investigations? We are looking for (1) Conflicts of interest; (2) hidden financial dealings; (3) fraud and other forms of wrongdoing. These are NOT matters reviewed by accounting firms in their audits. In fact, audit firms would be subject to conflicts of interest in accepting such an assignment since they have already opined as to the accuracy of the financial statements. |
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