Investigations at a Global Banking Institution
Internal investigations can be tricky. Often, investigating employee wrongdoing can be costly, disruptive, and time-consuming, with the potential to lead to legal problems and unexpected complications. However, it doesn’t have to be as difficult if it is conducted with the utmost care and confidentiality.
This webinar will explore how to run an internal investigations team in a global banking institution. It will also review examples of the types of investigations encountered.
Understanding of basics of fraud investigation techniques.
You Will Learn How To:
Apply investigation techniques, tools, and approaches.
Determining the implications of operating in a regulated entity and reputational risk to the firm.
Recognize types of cases one may encounter in a large banking entity.
Set up an investigations team in a global banking institution for effective results.
|NASBA Information:||Specialized Knowledge|
|Last Updated:||Aug 2022|
|Delivery Method:||Group Internet Based|
Stephen Doka, CFE - Speaker
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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