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 involving a variety of different sources will be covered, including financial document analysis, background checks, data analysis, and interviewing.
DESIGNED FOR
Anyone who wants to learn how to do financial fraud investigations
BENEFITS
After attending this presentation you will be able to:
- Assemble a fraud investigation team
- Use tools to manage the investigation process and the staff
- Know the Federal Rules of Evidence regarding expert witnesses
- Understand common investigative techniques used in fraud investigations
HIGHLIGHTS
The major topics covered in this class include:
- Assembling the fraud investigation team
- Managing and supervising staff
- Obtaining and managing evidence
- Background checks
- Public records searches
- Digi
COURSE LEVEL
Intermediate
PREREQUISITES
General knowledge of fraud investigations
ADVANCE PREPARATION
None