Evidence Gathering in a Fraud Investigation 2016

Topics

• Discussion of investigative techniques utilized in different situations
• Analysis of the Bernie Madoff Fraud
• How to ensure the credibility of an internal investigation
• Evidence gathering challenges and solutions
• How to conduct effective witness interviews
• How to locate relevant (hard copy and electronic) documents in an investigation
• How to draft comprehensive investigative reports

Who should Attend

• Risk Assessment Professionals
• Compliance Officers
• CEOs and Senior Management Officials of small to mid-size firms
• Internal Investigators
• Internal Auditors
• Operational Managers
• Staff with roles and responsibilities in risk assessment departments
• Staff with roles and responsibilities in compliance departments