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2022 - Fraud Incident Response Planning Essentials

Date2022-03-29

Deadline2022-03-19

Venue, USA - United States USA - United States

Keywords

Websitehttps://www.complianceonline.com/fraud-i...

Topics/Call fo Papers

Planning fraud investigations
Preliminary investigation
Execution phase (interviews, documentary evidence, etc)
Remedies and testimony (disciplinary, criminal and civil)
Reporting (management, council and police)
Follow-up

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Last modified: 2022-03-20 02:46:35