The Workshop by Former SEC Inspector General: How to Conduct Internal Fraud Investigations & Effective Reporting 2017 is a course that covers topics such as:
- 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
The Workshop by Former SEC Inspector General: How to Conduct Internal Fraud Investigations & Effective Reporting 2017 brings together:
- 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
