by ACFE GTA Chapter
April 05, 2017
BMO Institute for Learning 3550 Pharmacy Ave., Toronto, ON M1W 3Z3

Investigator’s Toolkit – Sessions:
Interviewing and Evaluating Deception
Investigation Survival Tips
Document Examination – Chasing Down the Paper Trail
Did you Screw Up The Investigation
Building an Online Anti-Fraud Open Source Monitoring Program
A Case Study in Fraud from Check to Charge to Conviction
Social Media Techniques – Tools, Tricks & Techniques

Visit event's website
http://www.cpiontario.ca/wp-content/uploads/2017/02/F.I.T._Conference_brochure_2017.pdf