Presenter: Paul Zikmund
Principal, SolomonEdwardsGroup, LLC
Duration: 100 Minutes

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Companies today are often faced with the difficult task of investigating allegations of corporate fraud. Implementing and administering sound investigative guidelines is critical to the success of the investigation and avoidance of criminal and civil liabilities. Companies use internal and external resources to address these issues but must adopt sound policies and procedures in light of the increased risks associated with the investigation of corporate fraud.

You will develop an understanding of the following concepts: elements of fraud, nature of why people commit fraud, fraud detection and prevention, writing comprehensive fraud reports, financials statement fraud, asset misappropriation schemes and interviewing skills.

What You Will Learn:

• Identifying important available tools of analysis
• Examining specific examples of risk assessment techniques
• How to use case materials to enhance understanding of applications of analytical procedures, digital analysis, data mining and related investigative techniques
• Developing investigative techniques and skill sets
• And much more!

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