What was it like to be at one of the world’s largest companies while it was subject to a monitor? In this episode, Cindy Moehring highlights some of the key lessons learned from working with a monitor, and taps into Michele and Emilia’s experience working on some of the largest corporate monitorships in history. They also discuss the power of proactive compliance when it comes to working with monitors and satisfying the regulators for the long-haul.

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About the Hosts

Michele Edwards

Michele Edwards

Michele Edwards, a Partner with StoneTurn, has more than 25 years of combined experience in fraud and compliance risk management, compliance and monitoring and auditing. She specializes in assessing, implementing […]

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Emilia Drozda

Emilia Drozda, a Director with StoneTurn, is an experienced forensic accountant and investigator. She focuses on complex corporate dispute resolution, financial investigations and compliance monitoring. Emilia has extensive experience in […]

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