Presentation: "Preparing Fraud Investigation Interviews and Rules of Admissibility"

Speaker:  Aissa I Garza, JD MBA CPA CFE

Owner, Aissa I. Garza, PLLC - Forensic Accounting & Litigation firm, Mission TX

Aissa has been a licensed attorney since November 2010. She worked with a regional accounting firm as a financial auditor and forensic accounting consultant from 2013 to 2019.

Aissa is the sole owner of Aissa I. Garza, PLLC, a forensic accounting and litigation firm. Aissa represents individuals and business entities in criminal and civil litigation. She provides forensic accounting, fraud investigation, and litigation support services. In addition to being an attorney, Aissa is a Certified Public Accountant (CPA) and a Certified Fraud Examiner (CFE).

Aissa has conducted fraud investigations for many purposes throughout her career. She regularly conducts informational and admission-seeking interviews of suspected persons and witnesses.

On July 9, 2019, Aissa will be speaking about how to prepare for fraud investigation interviews while navigating the State and Federal rules of admissibility. She will provide a brief caselaw overview and highlight the ACFE ethical rules. Lastly, Aissa will present on current litigation trends and the opportunities being created for certified fraud examiners. 

Learning Objectives:

• How to conduct informational and admission-seeking interviews of suspected persons and witnesses

• Learn and review rules of interviewing according to the ACFE Code of Ethics
• Learn current litigation trends concerning fraud

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.