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Making Your Case for Fraud Prosecution

Course CategoryAudit

Event calendar iconMarch 07, 2025

Event time icon8:00 a.m.

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On-Site

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.

Will learn icon What You Will Learn

 
Learning Outcomes:
  • Describe and apply the five elements of a prosecutable fraud scheme
  • Be conversant with the criteria used by prosecutors in making litigation decisions
  • Describe the current situation that mandates joint task force efforts in combating fraud, and the participant's role on such a task force
  • Review the standards of evidence that apply in in prosecuting fraud
  • Differentiate the various ways that a government agency may obtain evidence for use in administrative, civil and criminal cases
  • Describe the restrictions that a government agency must observe in obtaining evidence for use in prosecuting a criminal fraud case
  • Understand and apply the principles of forensic audit/investigations during a class project

Who Should Attend

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.

Info icon Tuition Fees

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].

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March 07, 2025

8:00 a.m. to 5:00 p.m.

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CPEs - 8 Credit Hours

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On-Site, CNMI

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Pacific Islands Club Saipan - Afetna 502370 Beach Road, CNMI

moderator iconInstructor

Drummond Kahn

Drummond Kahn

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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