F.I.T.-2 (Fraud – Investigation – Technology) Conference

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

February 27, 2017 | Last updated on September 10, 2024

1 min read

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

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Announcements

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