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Embezzlement For Investigators

Type: Phone/Webcast BankersED
Date: 08/04/2010 thru 08/04/2010
Location: Your Office, 1:30-3:30 CT,
Event Contact: awhitaker@kybanks.com

Many financial crimes are also emotional crimes, and investigators must be particularly careful that the investigation does not raise more negative issues than it resolves. Conducting an investigation involving people's character, finances and relationships will likely change the lives of all participants. Embezzlement committed against a family member or business owner is among the most emotionally devastating crimes for victims. And because so many financial crimes are committed by financial professionals, investigators may have to rely on external sources including law enforcement, the victim's accountants and legal counsel.

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Event Location

Your Office, 1:30-3:30 CT

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