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DAY ONE |
DAY TWO |
DAY THREE |
DAY FOUR |
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7:30 a.m. -
8:00 a.m.
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Registration
Continental Breakfast
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Continental Breakfast |
Continental Breakfast |
Continental Breakfast |
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8:00 a.m. -
9:20 a.m.
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Introduction
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Law Related to Fraud
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Financial Transactions and Fraud Schemes
(Cont.)
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Fraud Prevention and Deterrence
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9:20 a.m. -
9:35 a.m.
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Break
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Break
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Break |
Break
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9:35 a.m. -
10:55 a.m.
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Investigation Techniques
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Law Related to Fraud (Cont.)
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Financial Transactions and Fraud Schemes
(Cont.)
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Fraud Prevention and Deterrence (Cont.)
|
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10:55 a.m. -
11:10 a.m.
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Break
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Break
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Break |
Break
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11:10 a.m. -
12:30 p.m.
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Investigation Techniques (Cont.)
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Law Related to Fraud (Cont.)
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Financial Transactions and Fraud Schemes (Cont.)
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Fraud Prevention and Deterrence (Cont.)
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12:30 p.m. -
1:30 p.m.
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Group Lunch
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Group Lunch
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Group Lunch |
Grab-and-Go Lunch |
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1:30 p.m. -
2:50 p.m.
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Investigation Techniques (Cont.)
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Law Related to Fraud (Cont.)
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Financial Transactions and Fraud Schemes External Frauds (Cont.)
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Fraud Prevention and Deterrence (Cont.) |
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2:50 p.m. -
3:05 p.m.
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Break
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Break
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Break |
Break
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3:05 p.m. -
4:25 p.m.
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Investigation Techniques (Cont.)
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Law Related to Fraud (Cont.)
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Financial Transactions and Fraud Schemes
(Cont.)
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Fraud Prevention and Deterrence (Cont.)
|
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5:00 p.m. -
6:30 p.m.
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Optional Written Exam
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Optional Written Exam
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Optional Written Exam |
Optional Written Exam |