BEGIN:VCALENDAR VERSION:2.0 PRODID:-//ddaysoftware.com//NONSGML DDay.iCal 1.0//EN BEGIN:VEVENT DTEND:20221231T175900Z DTSTAMP:20240328T192659Z DTSTART:20220303T190000Z SEQUENCE:0 SUMMARY:Fraud Investigations 101 UID:f7f94222-d569-4f05-8ebb-c59b1691d8c5 X-ALT-DESC;FMTTYPE=text/html:
Event Details*
\nThursday\, March 03\, 2022
\n2
:00 - 3:30 pm ET
\nWebinar\; 1.8 AAP/APRP/NCP CEU Eligible
\nLea
rning Level: Beginner
\n
\nEvent Registration**
\nMember Price: $2
25.00
\nNon-Member Price: $325.00
\n
\n
\nAccording to
PWCs Global Economic Crime and Fraud Survey 2020 survey\, respondents rep
orted an astounding $42BILLION in losses. What&rsquo\;s more troubling is
that only 56% conducted an investigation into their worst incident\, and b
arely one-third reported the incident to the board. Nearly half of the rep
orted incidents that resulted in $100million or more in losses were commit
ted by insiders.
\n
\nFraud incidents decrease consumer confiden
ce in an organization and increase the likelihood of fines\, lawsuits\, em
ployee turnover\, reputational damage\, and more.
\n
\nFraud is
too costly of a reality to ignore.
\n
\nThis course provides att
endees with a framework of conducting common fraud investigations. From ev
idence collection to preservation\, and interviewing strategies to reporti
ng\, we&rsquo\;ll explore the fundamental principles of effective fraud in
vestigations.
\n
\n\nIn this interactive session\, attendees will:
\n&bull\;
Document the fundamentals of evidence collection and preservation.
\n
&bull\; Record successful interviewing strategies.
\n&bull\; Recogniz
e elements of effective fraud investigations.
\n&bull\; Investigate a
ctual cases detailing choosing an investigation strategy.
\n
\n<
br />\nSpeaker:
\nR
ayleen M. Pirnie\, BCJ\, AAP\, CERP\, Director\, Risk &\; Fraud\, NEACH
\n
\n
\nAudienc
e:
\n&bull\; AAPs
\n&bull\; ACH Coordinator
\n&bull\
; APRPs
\n&bull\; Associate Members
\n&bull\; Audit
\n&bull
\; Card Processing
\n&bull\; Cash Management
\n&bull\; Check
\n&bull\; Check Processing/RDC
\n&bull\; Corporate Members
\n&
bull\; Financial Institutions
\n&bull\; NCPs
\n&bull\; Operation
s
\n&bull\; Product Management
\n&bull\; Reg E
\n&bull\; Ri
sk/Compliance
\n&bull\; Training Director
\n&bull\; Treasury Man
agement
\n&bull\; Wire
\n
\n
\nYou might also like:
\n&bull\; Quarterly F
raud Review 4-part series
\n&bull\; Who&rsquo\;s Calling? Social Engi
neering Fraud 2022
\n&bull\; ACH Fraud: The Rules and Beyond
\n<
br />\n
\n
\n*Please note that t
he access information will be sent to you in a separate email upon receipt
of payment. Access information and support are only provided during norma
l business hours.
\n** This event is part of the NEACH Education Club
. Members who join the Club save $75 off the cost of this event.
\n
\n