OBA Professional Development

30

Apr

2015

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May 1, 2015

ONTARIO BAR ASSOCIATION | PROFESSIONAL DEVELOPMENT

13th Annual Current Issues in Employment Law, Labour and Employment

Toronto, Ontario

Edward Nagel, Principal of nagel + associates, is pleased to be presenting at the OBA’s 13th Annual Current Issues in Employment Law conference, being held in Toronto, Ontario.  Edward will be speaking on the topic, “Conducting an Effective Fraud Investigation“, which will cover the following key issues:

  • Challenges and opportunities in using internal resources for investigations
  • Key sources of paper and electronic evidence to confirm/dispel fraud allegations
  • How an organization’s technology is commonly used to carry out fraudulent activity (including dissipating misappropriated assets)
  • The role of technology in current fraud investigations: Identifying, securing and preserving evidence
  • Missteps to avoid in today’s forensic investigations

Click here for more information about this conference.

 

 

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