Events , Fraud Management & Cybercrime , Fraud Summit

Fraud Investigations: How to Work Effectively with Law Enforcement, Government and Litigators

Public-sector organizations need to better understand the driving forces, priorities and procedures within the organizations they "protect." But equally as important is that the private sector organizations reciprocate and understand the how, what and why of the law enforcement/public body process.

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This mutual understanding of each other's missions is pivotal to positive and impactful collaboration. Then how can a successful investigation be translated into a successful prosecution. This session will examine a number of examples identifying best practices and a framework for how these relationships can be built, developed and maintained.

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