Building a Comprehensive Fraud Investigative Report 2015 is a webinar that covers topics such as:
- 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
Building a Comprehensive Fraud Investigative Report 2015 is intended for:
- 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
