Two Day Workshop by Former SEC Inspector General: How to Conduct Internal Fraud Investigations & Effective Reporting (New York, United States - August 3-4, 2017) - Research and Markets

DUBLIN--()--Research and Markets has announced the addition of the "Workshop by Former SEC Inspector General: How to Conduct Internal Fraud Investigations & Effective Reporting" conference to their offering.

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.

Learning Objectives:

- 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 an internal investigation.

- Learn about various responses to whistleblower complaints.

- Learn how to gather evidence in an internal investigation.

- Learn how to orally present the results of the investigation.

- Learn how to prepare a comprehensive report of investigation.

- Learn about the psychology of fraudsters.

- Learn how to investigate fraud and misconduct in the federal government.

Field of Study:

- Auditing: 5 CPE Credits

- Finance: 4 CPE Credits

- Regulatory Ethics: 3 CPE Credits

- Specialized Knowledge and Applications: 2 CPE Credits

- Communications: 2 CPE Credits

- Personnel/HR: 0.5 CPE Credits

- Total CPE credits earned in this seminar: 16.5 CPE Credits

For more information about this conference visit http://www.researchandmarkets.com/research/srmz4m/workshop_by

Contacts

Research and Markets
Laura Wood, Senior Manager
press@researchandmarkets.com
For E.S.T Office Hours Call 1-917-300-0470
For U.S./CAN Toll Free Call 1-800-526-8630
For GMT Office Hours Call +353-1-416-8900
U.S. Fax: 646-607-1907
Fax (outside U.S.): +353-1-481-1716
Related Topics: Business, Accounting

Contacts

Research and Markets
Laura Wood, Senior Manager
press@researchandmarkets.com
For E.S.T Office Hours Call 1-917-300-0470
For U.S./CAN Toll Free Call 1-800-526-8630
For GMT Office Hours Call +353-1-416-8900
U.S. Fax: 646-607-1907
Fax (outside U.S.): +353-1-481-1716
Related Topics: Business, Accounting