Presenting at the ACFE Fraud Conference in Toronto, Canada
Adhering to best practices in planning and conducting investigations is always crucial, but certain factors—such as team considerations, security, travel, and legal and regulatory issues—require additional attention when investigations span multiple jurisdictions. In this session, participants will discuss critical steps in the planning stage of international investigations that are often overlooked. Additionally, they will also explore a framework to chronologically walk through the best practices of conducting international investigations.
You Will Learn How To:
- Implement best practices in planning and conducting international investigations
- Overcome common challenges in international investigations
Recommended Prerequisite: Basic knowledge about the steps in a fraud examination
Field of Study: Specialized Knowledge and Applications
The 2017 annual meeting will take place on October 29 through November 1, 2017 in Toronto, Canada at the Toronto Marriott Downtown Eaton Centre.
7C Steps in International Investigations: Best Practices for Finding and Maintaining Evidence
Tuesday, October 31st
10:10am to 11:30am