Cracking the Case: The FBI Approach to Financial & Corruption Investigations: How to Uncover Fraud & Build Strong Cases
Program Description
Fraud is everywhere—and the best defense is knowing exactly how to spot it. In this session, Tom shares real world investigative techniques used by FBI agents to uncover financial crimes. From managing cases to conducting effective interviews, you'll learn how to think like an investigator, follow the money trail, and recover stolen funds. Packed with true stories and practical takeaways, this session gives you the tools to crack even the toughest cases.
Attendees will be eligible to receive up to 1.8 CPE credits in Specialized Knowledge
Mental Health Equity Audit Presentation
Program Description
The City of Chicago Office of Inspector General conducted an audit of equity in the provision of mental health services as reflected in the Chicago Department of Public Health's Mental Health Equity Initiative network. The objective of OIG's audit was to determine the extent to which MHEI mental health sites provide equitable and integrated care. This presentation will walk attendees through the process in which this audit was conducted, with the goal of teaching participants how to apply to the same techniques to their own audits.
Attendees will be eligible to receive up to 1.8 CPE credits in Specialized Knowledge
