Mystery Fraud Training
Money for Nothing and Your Kickbacks for Free
Attendees will sit down to a meal to find they have been hired by a fictitious auditing and fraud-examining firm. They will then participate in evaluating evidence, interviewing suspects, and working on a live case to resolution.
What can you expect to gain?
Expect to gain knowledge and skills in fraud investigations while focusing on:
• Interviewing Techniques
• Data Analysis
• Planning and Scoping
• Team Building
• General Fraud Examination Skills
Total CPEs: 3.5
Date: Tuesday, September 25, 2018
Location:
Italian American Community Center
257 Washington Avenue Extension
Albany, NY 12205
Registration: 11:30am - 12:00pm
Lunch & Training: 12:00pm - 3:30pm
Lunch Choices:
- Chicken Caprese
- Haddock Gremolata
- Eggplant Parmesan
Early Bird Date: August 31, 2018
RSVP Date: September 18, 2018
