The Top 25 Investigative Mistakes
There are hundreds of ways to make critical security and investigative mistakes, and so little time to deal with the aftermath.
If you are your institution’s security officer, one of your primary duties is to reduce or eliminate the opportunities for losses from internal and external sources — and crime isn’t the only issue. This series identifies the most common (and costly) mistakes with proven methods for either preventing those mistakes or minimizing their potential impact. Program content isn’t based on theory.
It’s a “real-life” program targeting issues that may contribute to more than 75 percent of an institution’s losses.
- Learn the mistakes a good investigator never makes
- Know how to correct the mistakes another investigator may have made
- Discover who should investigate internal fraud
- Understand the importance of documentation and evidence collection
- Learn how to handle the pressure of the investigation and management reaction
Conducting investigations of all kinds is generally at the heart of each puzzle. When we make mistakes as investigators, we cost our organizations valuable time, money, human resources and relationships with customers and agencies.
Security officers and assistants, directors, auditors, HR managers, training managers and compliance officers.
Arvin Clar, BCI, is a Special Agent for the Ohio Bureau of Criminal Investigation. He serves as a faculty member at Cuyahoga Community College and as security officer for physical security and investigations, Charter One Bank. He has 35 years’ experience in the field of risk assessment and analysis in the financial services industry. His specialties are bank premise security and investigation of fraud and financial crime.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2 hours/session
Member price: $275.00 | Non member price $550.00
Member price: $295.00 | Non member price $560.00
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