Post on 28-Nov-2014
description
Investigate! Training
ACFE – SJ Chapter Seminar February 21, 2013
www.pwc.com
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Agenda
Introduction
Investigate! Film
“The Game” - Interactive Investigation
Debrief
Lessons Learned
Epilogue
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INTRODUCTION
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Objectives
To consider:
• How you would approach an investigation of potential serious misconduct in your company.
• The process of identifying and categorizing different types of forensic evidence.
• The pitfalls of a poorly executed investigation.
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Investigate!
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Investigate! – Organization Chart
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INVESTIGATE! FILM
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Investigate! – Film
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Play Video
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INTERACTIVE INVESTIGATION
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Investigate! – Functionality
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Timer
Evidence locker
Search bar Points tally Dashboard
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Investigate! – Dashboard Tools
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Email data Electronic documents
Data analytics
Mobile phone data
Corporate intelligence
Interviews
Structure chart
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Investigate! – Categorizing Evidence
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Investigate! – The End Game
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GO INVESTIGATE!
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Debrief and Lessons Learned
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Debrief
• Did your team have a strategy? If yes, what was it?
• What challenges did you face when performing your investigation?
• Which fraud schemes did you uncover and how did you uncover each scheme?
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Lessons Learned
• If you had the chance to run the investigation again, what would you change?
• How can you apply this training to your role at your company?
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EPILOGUE
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Epilogue
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Play Video
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Questions?
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