F2 - Internal Investigations: What to do when Fraud Strikes? (A&A)

Listen to a 25-year FBI veteran discuss how to properly manage an internal investigation. The session will describe the fraud threat picture, and answer the following key questions: How should an entity respond when it believes fraud has occurred? How should the investigation be staffed? How should the suspected fraudsters be handled? What measures should be taken to protect the interest of the company?        

Session Information
Session Date:
November 19, 2014
F2 - Internal Investigations: What to do when Fraud Strikes? (A&A)
Speaker Information
Vic Hartman, J.D., CPA/CFF, CFE, The Hartman Firm, LLC
Individual topic purchase: Selected
Georgia Society of CPAs
Accounting & Auditing (A&A): 1.50
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GSCPA Member Price:$49.00
Non-Member Price:$69.00