Workshop by Former SEC Inspector General: How to Conduct Internal Fraud Investigations & Effective Reporting

The Workshop by Former SEC Inspector General: How to Conduct Internal Fraud Investigations & Effective Reporting 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 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

Future Events

Workshop by Former SEC Inspector General: How to Conduct Internal Fraud Investigations & Effective Reporting 2020

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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