Embezzlement 101

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TypeTitleStartEndCLEPrice
On-Demand Video
Online
---------- CLE 3 sub/1 eth PRICE Regular: $159.00
New Attorney: $80.00
Subscribers Pay: $0.00

About

Get an overview of the problem
One of the most difficult challenges for commercial and business clients is to detect, prevent, and mitigate internal wrongdoing by employees. This program planned by a former high ranking agent of the Philadelphia Office of the FBI and an expert in white collar crime will help you counsel your clients on how to prevent, prepare for and respond to internal wrongdoing.

Receive guidance on crisis management
Who are the first responders and what do they do?
What do you do in the first two hours

Learn how to conduct effective internal investigations in small and medium size businesses

  • Understand the importance of data preservation
  • Seeking local counsel
  • Interviewing and report writing
  • Preserving attorney client privilege
  • Interaction between counsel and forensic accountants
  • Dealing with the press

Recognize the cyber-security issues

  • Discuss prevention through internal controls and culture
  • Setting good policy
  • Mapping out what to do in the event of trouble- before it occurs
  • Learn to recognize red flags
  • Recognize ethical issues
  • Know when and whether the wrongdoing has to be disclosed to regulatory authorities
  • Know how to protect attorney client privilege

Participate in interactive panels and discussions with experts in the field

Faculty

No speakers have been associated with this event.
Faculty may vary by location.
PBI reserves the right to substitute speakers at all programs.
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