Investigating Fraud & Conducting Internal Corporate Investigation

 Assembling the Fraud Examination Team
 Elements of White Collar Offenses
 Collection, Organization, and Analysis of Evidence
 Investigative Checklist
 The Investigative Plan
 The Planning Phase
 The Overt Phase
 The Remedial Phase
 Understanding Reaction to Crisis
 Planning an Interview
 Mechanics of the Interview
 The Fraud Report