Training

Events , Fraud , Fraud Summit

Fraud Investigations: How to Work Effectively with Law Enforcement, Government and Litigators
Fraud Investigations: How to Work Effectively with Law Enforcement, Government and Litigators

Public-sector organizations need to better understand the driving forces, priorities and procedures within the organizations they "protect." But equally as important is that the private sector organizations reciprocate and understand the how, what and why of the law enforcement/public body process.

See Also: How Can Mobile Banking Apps Fight Back?

This mutual understanding of each other's missions is pivotal to positive and impactful collaboration. Then how can a successful investigation be translated into a successful prosecution. This session will examine a number of examples identifying best practices and a framework for how these relationships can be built, developed and maintained.

Additional Summit Insight:
Hear from more industry influencers, earn CPE credits, and network with leaders of technology at our global events. Learn more at our Fraud & Breach Prevention Events site.

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