26. Investigate! Part 1 (Continued in Session 33)

Track: 
Forensic Case Studies
Field of Study: 
Accounting
CPE Credit: 
1.5
Knowledge Level: 
Intermediate
Prerequisite: 
Basic knowledge of, or general experience in, forensic accounting, business valuation, or litigation

Tuesday, November 6, 2018
 
10:10AM-11:25AM

This session is not available as part of the Online for Flex Pass registration options. Session 27 and 35 are available only on-site and limited to 60 participants. There is no additional cost, though pre-registration is required.

In this interactive simulation, you will participate in a realistic regulatory crisis scenario. Working in teams, you will compete against each other to conduct the best investigation under time-pressure. Experience the activities that a company's investigation team would undertake using the latest tools and resources available including:
• reviewing emails, mobile phone data and documents;
• asking suspects questions in video interviews;
• performing data analytics and corporate intelligence analysis; and
• responding to anonymous tip-offs and further information alerts.
Use your unique skills and information you uncover within your teams to unravel the issues and pinpoint relevant evidence to identify the wrong-doing and potential suspects.
Once the game is over, we announce the winners and provide a tailored debrief which covers the potential scope and approach of an investigation, and the consequences of mishandling particular issues.

The workshop also will:
• Give participants the opportunity to gain detailed insight into the way an investigation is conducted
• Provide participants with the opportunity to work in a group setting to gain hands-on knowledge of investigative procedures
• Provide a fun, interactive and competitive learning event while offering valuable knowledge of the investigative process

Session 27 and 35 are available only on-site and limited to 60 participants. There is no additional cost, though pre-registration is required.