FBI and a Perspective on Economic Crimes

Featured Speakers :
WHEN : 09/23/2021 10:00 am ET

Complimentary webinar, presented by the ACFCS Toronto Chapter

The presentation will include an overview of the Federal Bureau of Investigation (FBI), the FBI Legal Attache offices positioned around the world, and an enterprise-wide view on overall investigative responsibilities.  As the presentation progresses, the focus will narrow toward economic crimes, including a discussion concerning how the FBI initiates investigations, as well as a discussion about fraud trends. The presentation will conclude with a brief case study.

In this webinar you will learn:
• FBI investigative mandates
• FBI global presence
• FBI approach to investigating economic crimes
• FBI case study