2009 Frauds In The News March 25, 2010 at 2:00 PM EDT This presentation will briefly touch on many of the fraud schemes that were reported in the news during 2009. These schemes include cash larceny, check tampering, construction frauds, false employee reimbursements, payroll frauds, identity theft, investment scams, loan frauds, Ponzi schemes, corruption and financial statement frauds. Electronic Evidence: Why You Should Care! April 22, 2010 at 2:00 PM EDT This presentation will examine the major issues a fraud examiner will encounter when dealing with electronic evidence. Through the use of current case studies, participants will discover the pitfalls and challenges, as well as the intrinsic value of electronic evidence in forensic investigations.
For additional details about CPE requirements for your CFE, Click Here.
