Internal Investigations: The Role of Documents in the Investigation 2015

Topics

• Types of internal documents to obtain during an investigation
• Reasons to obtain documents during an investigation
• Methods utilized to obtain documents through public records and the internet
• Highlight the difference between documents and documentation during an investigation
• Detail how to organize documents for use in the interview process of an investigation
• Creating and utilizing graphic charts and spreadsheets to show detailed investigation
• Case studies: Detailing the importance of document in an investigation

Who should Attend

• Corporate investigators investigating internal theft
• Accountants tracing personal or business assets
• Department supervisors
• Management personnel
• Small business owners
• Compliance personnel
• Certified Fraud Examiners (CFE)
• Forensic auditors
• Certified Anti-Money Laundering Specialists (CAMS)