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