Event Details*
Tuesday, February 13, 2024
2:00 - 3:00 pm ET
Webinar; 1.2 AAP/APRP CEU Eligible
Level: Beginner
Event Registration**
Member Price: $150.00
Non-Member Price: $325.00
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.
Join our very own Rayleen Pirnie, a Certified Enterprise Risk Professional with over 25 years of fraud investigations experience for this informative session that 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.
Attendees will:
• Identify the role of a fraud investigator.
• Document efficient evidence collection and preservation.
• Record successful interviewing strategies.
• Recognize elements of effective fraud investigations.
Speaker:
• Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH
You might also like:
• Payments Management Conference
• Financial Fraud Forum
*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.
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.