The Seminar will be held on the campus
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Monday, August 3 | |
7:30a-9:30a | Becoming a CFE and CPA |
9:30a-11:30a | Becoming a Convicted Fraudster |
11:30a-1:30p | Investigating Fraud: Basic principles and theory |
1:30p-3:30p | Understanding Fraudsters and the Red Flags |
Tuesday, August 4 | |
7:30a-9:30a | Conducting Effective Fraud Investigations |
9:30a-11:30a | Investigative Methods and Resolving the Matter |
11:30a-1:30p | Criminal Justice System |
1:30p-3:30p | White Collar Crime |
Wednesday, August 5 | |
7:30a-9:30a | Securities Fraud and Whistleblower Laws |
9:30a-11:30a | Money Laundering, Bankruptcy Fraud, and Public Sector Fraud |
11:30a-1:30p | Top 5 Fraud Schemes |
1:30p-3:30p | Top Fraud Schemes (# 6-10) |
Thursday, August 6 | |
7:30a-9:30a | Top Fraud Schemes (# 11-15) |
9:30a-11:30a | Top Fraud Schemes (# 16-20) |
11:30a-1:30p | Conducting Professional Interviews |
1:30p-3:30p | Interpretation of Behavior |
Friday, August 7 | |
7:30a-9:30a | Becoming a Certified Forensic Interviewer |
9:30a-11:30a | Interrogations and Confessions |
We look forward to seeing you there!
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