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Investigations for Non-Investigators: Holding Down the Fort episode artwork

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

What this episode covers

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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Frequently Asked Questions

How long is this episode of Fraud Eats Strategy?

This episode is 38 minutes long.

When was this Fraud Eats Strategy episode published?

This episode was published on July 19, 2021.

What is this episode about?

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...

Can I download this Fraud Eats Strategy episode?

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