Events , Fraud , Fraud Summit

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

Law enforcement agencies have gained incredible clarity into the perpetrators of fraud, their motives and methods as well as their victims, the cost to the industry and developing trends. But to effectively investigate and prosecute these crimes, 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. This mutual understanding of each other's missions is pivotal to positive and impactful collaboration.

See Also: Bank Payment Clearance Vulnerabilities: Faster Payments, Faster Fraud?

Join this panel of highly experienced experts, including a federal prosecutor, Secret Service and FBI agents and an attorney, to discuss how these relationships can be built and the positive impact that has on cooperation.



Around the Network