EPISODE · Jul 19, 2021 · 38 MIN
Investigations for Non-Investigators: Holding Down the Fort
from Fraud Eats Strategy · host Scott Moritz
Internal investigations often are conducted by company personnel who may not have investigative backgrounds. While that is a common scenario and perfectly appropriate, there are certain dos and don’ts that non-investigators should know about to avoid missteps that could undermine the investigation and limit its effectiveness. For more information visit: whitecollarforensic.com
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Investigations for Non-Investigators: Holding Down the Fort
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