The Association of Inspectors General, Florida Chapter

is pleased to offer an opportunity to attend an 8 CPE Credit Webinar Event!

Webinar links and instructions are found in course documents and agenda, entitled: "Registration and Event Links"



This 8-hour course will be presented online from 8:30 am to 12:15 pm (EST) over 2 days will cover:

• Exactly how to bridge the gap between fraud risk brainstorming and work project steps

• What works and what doesn't for detection of fraud, theft and other wrongdoing

• Three-Step Fraud Detection

• Red flags, symptoms and indicators of fraud

• Detecting technology-based fraud

• Catching and handling cooking the financial books and non-financial results schemes

• Our role in fraud cases and incident response

• What to expect when the alarm sounds – and how to react

• Working effectively with executives, attorneys, human resources and other relevant parties

• How to manage management's expectations (and break down likely barriers)

• Challenges and opportunities from tips, hotlines and unknown informants

• Interacting with law enforcement, other external authorities and insurance companies

• Building an investigative checklist

• Fraud-Based Interviewing: tips and techniques

For more information regarding refunds, concerns and program cancellation policies please go to https://johnhallspeaker.com/nasba-continuing-professional-education-cpe-policies-hall-consulting-program-policies/​ For AIG policies go to http://inspectorsgeneral.org/files/2020/07/NASBA-Admin-Policy-Group-Live-07.25.2020.pdf​ AIG-related inquiries, please contact us at memberservices@inspectorsgeneral.org