This session discusses the key factors that are used to assess credibility and the challenges that arise during video interviews when making credibility determinations. This session will also highlight key things investigators must do to effectively conduct a video interview.
In this session, we will discuss issues and nuances that are unique to investigating fraud, bribery, kickback schemes, conflicts of interest and other allegations of financial wrongdoing.
This webinar will take you through the report writing process, beginning to end. We’ll provide practical tips to help you focus your report, include necessary elements, strengthen your writing, and sharpen your analysis.
From opening to closing an investigation, every step throughout the process has important do’s and don’ts that can make or break a successful investigation. With decades of law firm and in-house counsel experience, two panelists will give an investigator's perspective.
This presentation identifies common issues that arise during the course of an investigation related to the race, or perceived race, of the investigator.
