Building a Comprehensive Fraud Investigative Report 2015

Key Topics

• How to locate relevant (hard copy and electronic) documents in a fraud investigation
• Description of and anecdotes from several high-profile fraud investigations, including the investigation of how the SEC failed to uncover Bernie Madoff’s $50 billion Ponzi scheme
• How to ensure the credibility of a fraud investigation
• A discussion of fraud investigative techniques utilized in different situations
• How to build comprehensive fraud investigative reports, including how to deal with exculpatory evidence
• How to conduct effective witness interview

Who should Attend

• Risk Assessment Professionals
• Compliance Officers
• Operational Managers
• Internal Investigators and Auditors
• Human Resource Professionals
• CEOs and Senior Management Officials in Small to Mid-Size Firms
• Public Agency Managers
• Employment Managers
• Security Professionals
• Finance and Accounting Management
• Forensic and Management Accountants, Accounts Payable and Financial Analysts
• Fraud Examiners
• Accounting Managers
• Controllers
• Lending Officers
• Investors, Brokers, Money Managers, etc
• Payroll
• Credit and Collection Department Personnel