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

Important

Please, check "Building a Comprehensive Fraud Investigative Report" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Risk Management
Services: Banking

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