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Focus on early stages of fraud investigation, team composition, investigation plan creation, evidence acquisition & evaluation. Covers investigative techniques like financial document analysis, background checks, data analysis, & interviewing. Practical course on fraud investigation taught by a forensic accountant.

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Banking & Finance #fraud investigation

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Timings 09:00 AM-06:00 PM (expected) Not Verified	Entry Fees Check Official Website
Estimated Turnout 100 - 500 Delegates Based on previous editions	Event Type Workshop
Editions Feb 2025 Interested +10 more editions Frequency Newly Listed	Official Links WebsiteContacts Report Error Claim this event
Organizer Request a Booth Queries about the event? Ask Organizer Florida Institute of CPAs USA2091 Total Events • 113 Followers

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Starting a Fraud Investigation 2025

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