PITI-VITI Home Training Upcoming Events
This course will be delivered on-site in CNMI.
Registration for this course is invitation-only. Please email us for additional details.
This course is designed for CNMI Office of the Public Auditor
Course Description
Fraud is a booming business today! As fraud schemes become more sophisticated and defense attorneys more proactive, task forces including auditors, investigators and prosecutors are often assembled to combat the fraud schemes. Learn the techniques that are unique to planning and implementing forensic audits and investigations. Identify how each team member contributes to the success of the task force. Learn the special rules and procedures that apply in obtaining evidence to substantiate and prosecute fraud. Analyze how forensic auditing and investigations blend to identify evidence for presentation and prosecutive action.
Investigators, Special Agents, inspectors, auditors, compliance officers and attorneys at all levels of government who collaborate to uncover fraud schemes and prosecute the perpetrators. Investigators and inspectors wanting to know or refresh themselves of the rules that apply in independently pursuing fraud will also benefit by taking this course.
With funding support from the United States Department of the Interior, Office of Insular Affairs, courses are available free of charge for government accountability professionals within the insular areas. The course fee is waived and there is no cost to register and attend, Professionals who do not meet the above criteria, please contact [email protected].
Portland, OR
Drummond Kahn serves on the faculty of the Graduate School USA, training auditors and financial managers in the U.S. and overseas. Since 1990, Mr. Kahn served in federal, state, and local government auditing positions.
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