Lawyer Monthly - November 2023

Conducting Accounting Investigations After Whistleblower Allegations In an age where corporate transparency and financial accuracy are paramount, the world of accounting investigations becomes more intricate with every new allegation. Allegations often arise unexpectedly, sometimes via whistleblowers, who shed light on questionable accounting practices or potential fraudulent activities. These claims can have serious implications, not just for the company involved, but also for its stakeholders, regulators, and the general public. Enter Brian Loughman of Floyd Advisory, an expert with over three decades of experience in the field of accounting investigations. With his unique skillset and profound insights, Brian has assisted countless investigative counsels in addressing and resolving whistleblower allegations. We sat down with Brian to delve deep into the nuances of these accounting investigations, from initial strategies after whistleblower revelations to recognizing potential red flags that may indicate accounting inconsistencies. We hope you enjoy this fascinating interview. Expert Insight EXPERT INSIGHT 29

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