Internal Investigations (Webinar)


November 8, 2023
10am-11:30am


Member Fee (Live or Recording):  $165 per connection 
Non-Member Fee (Live or Recording):  $265 per connection 


This webinar will offer training on how to conduct an internal investigation on various crimes that impact the financial institutions (including fraud, theft, embezzlement, cyber-crimes).  We will explore techniques that are used to conduct interviews, collect evidence, resources that are available for the investigator, tips that could help make a case strong and other tools to assist with crime prevention.


Security and Human Resources Officers


Susan Wind is a college professor who has taught, designed and implemented Criminal Justice Courses throughout the US for the past fifteen years.  She has worked in different entities of the criminal justice system.  For the past twelve years, she has been doing consulting work with financial institutions all over the US, providing training related to cybercrimes and security topics (i.e., money laundering, identity theft, atm/debit card thefts, fraud, bank robbery, active shooters, workplace violence, social media, etc.).  For the past four years, she has been conducting research and offering programs to local businesses on cyber-bullying and social media awareness.  Susan has published numerous articles on this topic and has developed curriculum for schools to implement in their training programs.
When
11/8/2023 10:00 AM - 11:30 AM

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