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- ACFE
Conducting Internal Investigations
- $300
- Overview Investigations into employee wrongdoing can be costly, disruptive and time-consuming, leading to legal problems and other complications if they are not conducted with the utmost diligence and confidentiality. However, a well-run internal investigation can enhance a company’s overall well-being and help detect the source of lost funds, identify responsible parties and recover losses. It can also provide a defense…
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- ACFE
Contract and Procurement Fraud
- $300
- Overview The rise in contract management and the outsourcing of goods and services has created an increase in procurement fraud, which can occur at any stage of the contracting and procurement process. Appropriate controls, fraud prevention strategies and proper tendering processes are necessary in the fight against this fraud. Organizations can be defrauded through collusion among bidders, between employers and…
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- ACFE
Fraud Investigations From A-Z
- $300
- Overview No two fraud examinations are alike. Despite this, every fraud investigation that you encounter follows a series of logical steps and requires specific techniques to reach an accurate conclusion. From handling the initial tip to maintaining chain of custody over evidence to communicating your results to management, law enforcement and prosecutors, effective fraud examiners understand the essential formula that…
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- ACFE
How to Get Your Fraud Case Prosecuted
- $300
- Overview Understanding the components necessary for successfully prosecuting a fraud case is crucial in both state and federal courts. This session will explore the complexities surrounding getting a case accepted for prosecution and ways to ensure your investigations are completed effectively.
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- ACFE
Money Laundering Schemes: Identifying and Investigating
- $300
- Overview Money laundering is the process by which criminals attempt to make illicit assets seem legitimate so that they have the ability to possess and spend those funds. In simpler words, money laundering is making dirty money look clean. This process often involves hiding assets in various locations (e.g., multiple banks in different countries) and forms (e.g., cash, securities, or…
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- ACFE
Teaming Up Against Fraud: Best Practices for Anti-Fraud Teams
- $300
- Overview Fraud examinations are rarely conducted by a single fraud investigator, auditor or examiner. Every effective and thorough investigation requires multiple individuals working together, either within an organization’s internal team or an outside agency, to resolve the investigation. Stakeholders including business units, attorneys, prosecutors, or regulators may also be involved throughout, which means a range of perspectives and abilities will…
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ACFE
