Presentation: Fraud Investigation in the Corporate Environment

Speaker: Gabriella Marshall, CFE, CIFI, Special Investigations Unit

Gabriella Marshall is a Certified Fraud Examiner and a Certified Insurance Fraud Investigator with extensive experience in both corporate fraud investigations and auditing. She is currently a Major Case Consultant with a national insurance company, responsible for consulting on fraud for Texas and New Mexico. Her present duties include investigating insurance fraud pertaining to medical providers, and organized criminal activity, and racketeering.

While employed previously by Hewlett-Packard and AIG, Ms. Marshall worked many different assignments including fraud investigations in Canada, Brazil, Peru, the United States, and Mexico. Many of corporate investigations resulted in criminal convictions, and numerous others were successfully resolved through negotiation for recovery and settlement.

 Presentation Description:

Corporate investigations must be transparent, prepared and executed in anticipation of litigation. The investigator’s duty is to uncover the truth of what happened, and present these findings without bias, opinions, or judgments. The seminar will discuss the following: how corporate fraud investigations are selected, investigative and evidence gathering techniques, bad faith, chain of custody, and how the corporate world addresses and resolves fraud.

CPE Credits: 1.0 CPE Hours

Agenda:

11:30AM	Registration & Lunch Begins
11:50AM	Chapter Announcements
12:00PM	Speaker Presentation
1:00PM	Closing & Dismissal

   

Learning Objectives:

• Understand the differences between corporate fraud investigations and law enforcement fraud investigations
• Learn what tactics are allowed in the corporate world to detect fraud
• Understand the importance of the chain of custody

Event Policies:
If you have registered and/or paid for an event and you need to cancel, you MUST email events@houstonacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration.      

For more information regarding refund, complaint and/or program cancellation policies, please visit the Terms & Conditions section of the website, or email us at events@houstonacfe.org.     

Additional Information:

Delivery Method: Group-Live
Prerequisites: Working Knowledge of Fraud and Fraud Schemes
Field of Study: Specialized Knowledge and Applications [Fraud]
Who Should Attend?:  Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
Advanced Preparation: None
Program Level: Intermediate

NASBA Sponsor No. 125230

The Houston Area Chapter of the Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.