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Fraud Investigations 101


Event Details*
Thursday, March 03, 2022
2:00 - 3:30 pm ET
Webinar; 1.8 AAP/APRP/NCP CEU Eligible
Learning Level: Beginner

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

According to PWCs Global Economic Crime and Fraud Survey 2020 survey, respondents reported an astounding $42BILLION 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 $100million 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 a framework of conducting common fraud investigations. From evidence collection to preservation, and interviewing strategies to reporting, we’ll explore the fundamental principles of effective fraud investigations.

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 detailing choosing an investigation strategy.

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

• AAPs
• ACH Coordinator
• Associate Members
• Audit
• Card Processing
• Cash Management
• Check
• Check Processing/RDC
• Corporate Members
• Financial Institutions
• NCPs
• Operations
• Product Management
• Reg E
• Risk/Compliance
• Training Director
• Treasury Management
• Wire

You might also like:
• Quarterly Fraud Review 4-part series
• Who’s Calling? Social Engineering Fraud 2022
• ACH Fraud: The Rules and Beyond

*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.

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