Embezzlement (Part 2): Conducting Financial Crime Investigations

Webcast: Conducting any kind of an investigation can be risky. Conducting an investigation that involves people's character, finances and relationships within a family or an employee's workplace is even riskier because it likely changes the lives, careers and relationships among all of the participants forever.

Register for this session to learn:

--Components of a financial crime investigation; 

--How to plan a financial crime investigative strategy;

--When to justify further investigation.