Home >

Fraud Investigations 101


Event Details*
Wednesday, March 22, 2023
2:00 - 3:30 pm ET
Webinar; 1.8 AAP/APRP CEU Eligible
Level: Beginner

Event Registration**
Member Price: $225.00
Non-Member Price: $325.00

Join our very own Rayleen Pirnie, a Certified Enterprise Risk Professional with 25 years of fraud investigations experience for this interactive, informative session that is updated for 2023 and includes the most common investigation questions from NEACH members.

This course provides attendees with a framework to conduct common fraud investigations while classifying the primary roles of an investigator. From evidence collection to preservation, and interviewing strategies to case management, we’ll explore the critical components of effective fraud investigations.

Who is this course for? Anyone working fraud investigations, even if you do not hold a formal fraud investigator title. It’s not uncommon for organizations to have multiple people involved in fraud investigations or related policies/procedures. We also encourage anyone interesting in exploring a career as a corporate fraud investigator to gain the fundamentals necessary for successful case management.

In this interactive session, attendees will:

• Document the fundamentals of evidence collection and preservation.
• Record successful interviewing strategies.
• Recognize elements of effective fraud investigations.
• Investigate actual cases, including the chosen investigation strategy.

Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH

• AAPs
• ACH Coordinator
• Associate Members
• Audit
• Card Processing
• Cash Management
• Compliance
• Corporate Members
• Electronic Banking
• Financial Institutions
• Operations
• Payment Strategy
• Product Management
• Reg E
• Retail Banking/Front Line Staff
• Risk/Compliance
• Training Director
• Wire

You might also like:
• Payments Compliance Symposium
• Fraud Symposium
• Payments Management Conference
• Unathorized EFTs and Reg E

*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.

** This event is part of the NEACH Education Club. Members who join the Club save $75 off the cost of this event.

My Registrations

No registrations found.
Association Management Software by MemberSuite
   Core Version: