Fraud Happens-What to do When You Suspect Fraud

Fraud Happens-What to do When You Suspect Fraud
Live broadcast courses are delivered live and can be accessed anywhere you have access to the internet. Participants watch the course leader deliver the course, and have the PowerPoint presentation on their screen at all times. A live chat option allows online participants to submit questions, so you will always feel like you are a part of the room.




Companies must respond in an appropriate way to concerns about fraud and related inappropriate conduct. A “knee-jerk” reaction can lead to many negative consequences. A rational reaction plan is critical. This course provides best practices for conducting an organized financial investigation. It will assist participants through the many challenges that companies face in such matters.

This seminar describes relevant fraud investigation and response protocols. It provides “real life” examples of fraud and integrates a complex financial investigation case throughout the modules while examining the potential phases of such an investigation.

TOPICS
Introduction to Fraud / Fraud Indicators
Planning an Investigation
Interviewing Basics
Investigative Research
Digital Forensics
Legal Tools and Remedies
Landmark Fraud Cases

WHO WILL BENEFIT?
This seminar describes relevant fraud investigation and response protocols. It provides “real life” examples of fraud and integrates a complex financial investigation case throughout the modules while examining the potential phases of such an investigation.

SPECIAL INSTRUCTIONS
The Fraud Risk Management seminar describes the five major principles of fraud risk management as organized by the Committee of Sponsoring Organizations of the Treadway Commission (COSO). COSO Principle 4 is “Fraud Investigation and Response Protocols” which is the focus of the Fraud Happens seminar. There is some limited overlap between these two seminars. However, the Fraud Happens seminar goes into much more detail about relevant investigative and legal tools and techniques for performing financial investigations

Time:  09:30am - 6:00pm
Passport - 1 Day

When
7/25/2019 - 7/25/2019
Where
On-line