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This training program will discuss how to ensure the credibility of a fraud investigative report. It will train attendees on conducting effective witness interviews, discuss fraud investigative techniques utilized in different situations, and offer tips to locate relevant documents in a fraud investigation.
Why Should You Attend:
This webinar will highlight how to build a comprehensive fraud investigation report. It will be presented by the former Inspector General of the SEC, who has conducted several high profile fraud investigations in history, including investigations into Bernie Madoff’s $50 billion Ponzi scheme and the collapse of Bear Stearns.
The webinar will provide valuable lessons learned from these investigations on how to plan fraud investigations, gather evidence and draft the investigative report. Concrete tips will be provided with respect to each aspect of corporate fraud investigations.
Areas Covered in the Webinar:
Who Will Benefit:
H. David Kotz presently serves as a managing director at Berkeley Research Group (BRG), a leading global expert services and consulting firm. He is a member of BRG’s Capital Markets Practice, where he specializes in the regulation of and securities trading by broker-dealers, investment advisers, hedge funds, insurance companies and banks. He consults with and provides expert testimony on behalf of clients in a wide variety of areas relating to securities fraud, Ponzi schemes, securities market regulation, internal control risk policies, regulations of Futures Commission Merchants and commodities trading regulation. Mr. Kotz also focuses on internal investigations and matters relating to Foreign Corrupt Practices Act (FCPA) and Anti-Money Laundering regulations. He also serves as a compliance monitor for firms that have entered into deferred prosecution agreements and similar arrangements with government agencies.
Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.