This course provides specific and concrete instruction on how to prepare for, conduct and write up the results of internal fraud investigations and present an effective report. The course will also provide guidance on gathering evidence in an investigation and describe strategies for interviewing different types of witnesses. Filled with comprehensive case studies and numerous mock exercises, this course provides hands-on instruction and exercise on how to improve evidence gathering and investigating skills.

Date : 3rd August 2017 to 4th August 2017

Place : United States, New york

Website :https://www.eventbrite.com/e/workshop-by-former-sec-inspector-general-how-to-conduct-internal-fraud-investigations-effective-tickets-33510879944?aff=NDT

Contact Person:Paula Edwards

Description:

This course provides specific and concrete instruction on how to prepare for, conduct and write up the results of internal fraud investigations and present an effective report. The course will also provide guidance on gathering evidence in an investigation and describe strategies for interviewing different types of witnesses. Filled with comprehensive case studies and numerous mock exercises, this course provides hands-on instruction and exercise on how to improve evidence gathering and investigating skills.

This course provides specific and concrete instruction on how to prepare for, conduct and write up the results of internal fraud investigations and present an effective report. The course will also provide guidance on gathering evidence in an investigation and describe strategies for interviewing different types of witnesses. Filled with comprehensive case studies and numerous mock exercises, this course provides hands-on instruction and exercise on how to improve evidence gathering and investigating skills. will be held in New york,United States on date 2017-08-04

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Deadline for abstracts/proposals : 1st August 2017

Keynote Speakers : H. David Kotz Managing Director at Berkeley Research Group LLC H. David Kotz is a Managing Director at Berkeley Research Group, a leading global expert services and consulting firm, and specializes in regulation of and securities trading by broker-dealers, investment advisers, hedge funds, insurance companies and banks. He is a member of BRG's Capital Markets Practice, where he specializes in the regulation of and securities trading by broker-dealers, investment advisers, hedge funds, ins

Conference Highlights :Realistic and comprehensive instruction on how to prepare for an internal fraud investigation. Realistic and comprehensive instruction on how to conduct witness interviews in an internal fraud investigation. Realistic and comprehensive instruction on how to respond to whistleblower complaints. Realistic and comprehensive instruction on how to prepare a thorough report of investigation. Understand how to prepare for an internal fraud investigation. Learn how to conduct witness interviews in

Venue :New York, NY 10019, United States

Check the event website for more details.