June 17, 2024 (and additional dates)
1:30 PM - 3:30 PM EDT
Live Webcast
CPE: 2 AA
Starting a Fraud Investigation
Member: $79.00Nonmember: $99.00
In this session we focus on the early stages of a fraud investigation, including: who should be on the team, how to create an investigation plan, and the evidence that should be acquired and evaluated. Investigative techniques inv...