Building a Comprehensive Fraud Investigative Report 2015
26 Aug 2015
Webinar
Description
Topics
How to locate relevant (hard copy and electronic) documents in a fraud investigation
Description of and anecdotes from several high-profile fraud investigations, including the investigation of how the SEC failed to uncover Bernie Madoff’s $50 billion Ponzi scheme
How to ensure the credibility of a fraud investigation
A discussion of fraud investigative techniques utilized in different situations
How to build comprehensive fraud investigative reports, including how to deal with exculpatory evidence
How to conduct effective witness interview
Who should Attend
Risk Assessment Professionals
Compliance Officers
Operational Managers
Internal Investigators and Auditors
Human Resource Professionals
CEOs and Senior Management Officials in Small to Mid-Size Firms
Public Agency Managers
Employment Managers
Security Professionals
Finance and Accounting Management
Forensic and Management Accountants, Accounts Payable and Financial Analysts
Fraud Examiners
Accounting Managers
Controllers
Lending Officers
Investors, Brokers, Money Managers, etc
Payroll
Credit and Collection Department Personnel
Past Events
Building a Comprehensive Fraud Investigative Report 2015 - 26 Aug 2015, Webinar (53661)
Important
Please, check "Building a Comprehensive Fraud Investigative Report" official website for possible changes, before making any traveling arrangements