Internal Investigations: The Role of Documents in the Investigation 2015 is a webinar that covers topics such as:
- 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
Internal Investigations: The Role of Documents in the Investigation 2015 is intended for:
- 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)
