F.I.T.-2 (Fraud – Investigation – Technology) Conference

By Penny Hill, | February 27, 2017 | Last updated on January 29, 2025
1 min read

Investigator’s Toolkit – Sessions:
Interviewing and Evaluating Deception
Investigation Survival Tips
Document Examination – Chasing Down the Paper Trail
Did you Screw Up The Investigation
Building an Online Anti-Fraud Open Source Monitoring Program
A Case Study in Fraud from Check to Charge to Conviction
Social Media Techniques – Tools, Tricks & Techniques

Event Details:

Start Date: 05/04/2017

End Date: 05/04/2017

Address: BMO Institute for Learning 3550 Pharmacy Ave., Toronto, ON M1W 3Z3

Website: http://www.cpiontario.ca/wp-content/uploads/2017/02/F.I.T._Conference_brochure_2017.pdf

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Penny Hill