In this webinar, Jeff George from Baker Tilly and Tod McDonald from Valid8 provide the best practice procedures used in high-profile fraud investigations. Jeff and Tod use examples from cases they've both worked on in the past to highlight tools and procedures that help professionals avoid pitfalls, accelerate the next steps, deliver superior analysis, and develop compelling case narratives.
- Recognize the steps for developing a transaction database of evidence
- Determine ways to identify fraudulent transfers and preference payments
- Identify methods for tracing funds through accounts and legal entities
- Recall techniques for finding undisclosed assets