How to conduct witness interviews in an internal fraud investigation
How to prepare for an internal fraud investigation
How to prepare a thorough report of investigation
How to respond to whistleblower complaints
How to conduct witness interviews in an internal investigation
How to prepare for an internal fraud investigation
How to gather evidence in an internal investigation
Various responses to whistleblower complaints
How to prepare a comprehensive report of investigation
How to orally present the results of the investigation
How to investigate fraud and misconduct in the federal government
The psychology of fraudsters
Who should Attend
Finance and accounting management
Internal and external audit professionals
Human resource
Compliance professionals
Security professionals
Loss prevention and risk specialists
Audit report writers
Fraud examiners
Senior financial management seeking to reduce their vulnerability to costly frauds
Procurement/purchasing and Payables Specialists
Regulatory affairs
CFO`s/senior financial managers
University officials and researchers
Quality assurance
State or local police insurance fraud investigators
Insurer claims executives
Anti-fraud professionals
Controllers and corporate managers
Officers in supervisory positions
Small business owners
Legal counsel and management officials
Past Events
Workshop by Former SEC Inspector General: How to Conduct Internal Fraud Investigations & Effective Reporting 2017 - 03-04 Aug 2017, Courtyard New York Manhattan/Central Park, New York City, New York, United States (68169)
Workshop by Former SEC Inspector General: How to Conduct Internal Fraud Investigations & Effective Reporting 2015 - 20-21 Aug 2015, Residence Inn New York Manhattan/Central Park, New York City, New York, United States (53523)
Important
Please, check "Workshop by Former SEC Inspector General: How to Conduct Internal Fraud Investigations & Effective Reporting" official website for possible changes, before making any traveling arrangements
