Government Fraud Investigations from the FBI's Perspective (Local Government Conference)
ON-DEMAND
Online
2-A&A CPE Credits
Click play to earn CPE!
Hear William E. Ebersole, CPA speak about the following:
Government fraud primer from case initiation through meeting with the prosecutor or solicitor
Review the FBI's process of vetting out the initial
complaint, identifying red flags of government schemes, evidence preservation,
rules of evidence and reviewing relevant criminal statutes
How an auditor assists in the process
Investigate tools and interview and interrogation
techniques
Discuss relevant investigative agencies such as Pennsylvania State Police, and PA Inspector General, Pennsylvania Board of Ethics
Registration
PICPA Member: $58 Nonmember: $78
More Information
Course No.
ON-DEMAND
Level:
Update
Prerequisites:
None
Notes
You will have up to 90 days after the date of purchase to complete the
course and take the exam.
Speaker(s)
William Ebersole
Security Compliance & Emergency Manager
Disney Cruise Line
William E. Ebersole, JD, CPA, CFE
Mr. Ebersole is an FBI Special Agent who has conducted complex investigations
in an international, bi-lingual environment using multi-jurisdictional task
forces. He has also developed various sources of information which have led to
the successful prosecution of major criminal enterprises including the
organization responsible for bringing in the largest, single shipment of cocaine
in the history of Maryland.
William has worked for the Federal Bureau of Investigation in Williamsport,
PA, as well as Newark, NJ. Before that he worked in the Office of the Attorney
General - Bureau of Narcotics in Wilkes-Barre, PA, as well as the District
Attorney's Office in Scranton, PA. He studied at Dinkinson School of Law
and received his Bachelor's of Science and Minor in Spanish from Marywood
College.