PLAY PODCASTS
Investigations for Non-Investigators: Holding Down the Fort
Season 2 · Episode 40

Investigations for Non-Investigators: Holding Down the Fort

Investigations for Non-Investigators

Fraud Eats Strategy

July 19, 202138m 9s

Audio is streamed directly from the publisher (traffic.megaphone.fm) as published in their RSS feed. Play Podcasts does not host this file. Rights-holders can request removal through the copyright & takedown page.

Show Notes

Internal investigations often are conducted by company personnel who may not have investigative backgrounds. While that is a common scenario and perfectly appropriate, there are certain dos and don’ts that non-investigators should know about to avoid missteps that could undermine the investigation and limit its effectiveness. 

For more information visit: whitecollarforensic.com