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