Home >

Fraud Investigations 101


Event Details*
Tuesday, February 23, 2021
2:00 PM – 3:30 PM
Webinar & Complimentary Recording; 1.8 AAP, APRP CEU Eligible
Learning Level: Beginner

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

Fraud exists in every industry and is increasing in frequency and complexity every year. Fraud losses remain at an all-time high. Is your organization prepared?

According to PWCs Global Economic Crime and Fraud Survey 2020, respondents reported an astounding $42 billion in losses. What’s more troubling is that only 56% conducted an investigation into their worst incident, and barely one-third reported the incident to the board. Nearly half of the reported incidents that resulted in $100 million or more in losses were committed by insiders.

Fraud incidents decrease consumer confidence in an organization and increase the likelihood of fines, lawsuits, employee turnover, reputational damage, and more. Fraud is too costly of a reality to ignore. 

This course provides attendees with the fundamentals of conducting fraud investigations. From evidence collection to preservation, and interviewing strategies to reporting, the session will explore the fundamental principles of effective fraud investigations.

Attendees will leave the session with an understanding of:
1. How to document the fundamentals of evidence collection and preservation;
2. Record successful interviewing strategies;
3. Recognize elements of effective fraud investigations;
4. Investigate actual cases, detailing investigation strategies. 


Rayleen M. Pirnie, Director, Risk & Fraud, NEACH

  • ACH Operations staff
  • ACH Managers
  • Compliance Officers (Auditors)
  • Electronic Payments professionals 
  • Fraud
  • Internal Auditors
  • Investigators
  • Management & Senior Management
  • Risk Management 
  • AAPs and APRPs wanting to earn continuing education credits. 

You might also like:
  • ACH Fraud: The Rules and Beyond
  • Sticky Situations – Handling Consumer EFT Disputes 2021

*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: