Basic Investigations

This seminar will include a discussion of the components of a fraud investigation program, how to identify fraud, and what to do when you find it.  We will discuss developing policy, clarifying your authority and budget, identifying staff and support.  We will then discuss how to find fraud, by learning how to assess organizational vulnerability to fraud, how to build sources, how to be proactive, and give an overview of fraud schemes and what investigations of those schemes might look like in the wild.  We will include classroom exercises and actual case discussion.