02/23/2013 Meeting - Investigate! (Mock Computer Aided Investigation Workshop)

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Investigate! Training ACFE SJ Chapter Seminar February 21, 2013 www.pwc.com

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Transcript of 02/23/2013 Meeting - Investigate! (Mock Computer Aided Investigation Workshop)

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Investigate! Training

ACFE – SJ Chapter Seminar February 21, 2013

www.pwc.com

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Agenda

Introduction

Investigate! Film

“The Game” - Interactive Investigation

Debrief

Lessons Learned

Epilogue

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INTRODUCTION

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Objectives

To consider:

• How you would approach an investigation of potential serious misconduct in your company.

• The process of identifying and categorizing different types of forensic evidence.

• The pitfalls of a poorly executed investigation.

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Investigate!

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Investigate! – Organization Chart

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INVESTIGATE! FILM

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Investigate! – Film

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Play Video

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INTERACTIVE INVESTIGATION

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Investigate! – Functionality

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Timer

Evidence locker

Search bar Points tally Dashboard

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Investigate! – Dashboard Tools

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Email data Electronic documents

Data analytics

Mobile phone data

Corporate intelligence

Interviews

Structure chart

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Investigate! – Categorizing Evidence

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Investigate! – The End Game

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GO INVESTIGATE!

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Debrief and Lessons Learned

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Debrief

• Did your team have a strategy? If yes, what was it?

• What challenges did you face when performing your investigation?

• Which fraud schemes did you uncover and how did you uncover each scheme?

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Lessons Learned

• If you had the chance to run the investigation again, what would you change?

• How can you apply this training to your role at your company?

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EPILOGUE

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Epilogue

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Play Video

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Questions?

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