Internal Fraud: Crime Scene Investigation


Jul 14, 2021


11:00 am Eastern | 10:00 am Central | 9:00 am Mountain | 8:00 am Pacific

The embezzlement has happened and management wants the person immediately. Avoid embarrassing mistakes by knowing how to handle the situation. Many employees do not realize that they now have an official crime scene.

Everything the staff member has access to becomes important, from their cell phone to the trash. Take control of your investigation by understanding this is not business as usual for the Security Officer. This session will familiarize you with how to secure the crime scene and assemble the proper documentation you will need in court. All aspects of internal embezzlement cases will be open for discussion in this hard‚Äźdriving program.

ICBA Members: $199
Nonmembers: $299
Unlimited Webinar Pass subscription: $0


Barry Thompson

Thompson Consulting Group LLC

Managing Partner