Webinar: Evidence Collection for CFEs, CPAs, Auditors & Investigators

August 04, 2020
11:00 AM - 1:00 PM

Webinar

Chapter Meeting Announcement

Webinar:  Evidence Collection for CFEs, CPAs, Auditors & Investigators

Presented by: Beth Mohr, CFE, CAMS, CCCI, PI

Managing Partner, The McHard Firm

Course Description:  What is considered evidence in a fraud examination, white-collar crime investigations, or employment investigations?  And what are you supposed to do with these items that might have evidentiary value?  This course will cover the types of documentary evidence that’s common in these cases, and discuss how to determine what needs to be preserved.  Real-life examples will be used to illustrate what to do – and what not to do!  We’ll cover evidence collection, retention and storage techniques, and help you put together a simple evidence collection kit for documentary evidence.  This course will cover “chain-of-custody” as a concept, and discuss how to maintain documentation logs to ensure evidence you’ve collected has the best chance of being admitted into court.  We’ll discuss what NOT to do with evidence, and when you should back away and call law enforcement for help.

Learning Objectives: 

  • Recognize items of potential evidentiary value in fraud examinations and white-collar cases.
  • Understand collection and preservation techniques regarding documentary evidence.
  • Identify factors that determine whether evidence will be admissible in court.
  • Comprehend the concept of “chain-of-custody” and how to document and maintain it.

 

CPE Credit: 2.0 hours CPE

Additional Information: 

  • Delivery Method:  Webinar
  • Field of Study:  Specialized Knowledge
  • Program Level: Basic
  • Prerequisites:  None
  • Advanced Preparation:  None

 

Who Should Attend:  Certified Fraud Examiners and other anti-fraud specialists; investigators; internal and independent auditors; CPAs and other professionals.

Cost:

  • $25 for current El Paso Area ACFE Chapter members
  • $30 for non-members will cover this training as well as the annual chapter membership dues.  Chapter member benefits include a free 2-hour ethics webinar in December and discounted registration fees for the chapter’s upcoming monthly 2-hour webinar series running through April 2021. 

     

    ** If you are considering a group membership or are paying by check, please contact the Treasurer at [email protected] **

 

**Those who register will receive a Zoom webinar link the morning of the session.**

Deadline for registrations is Monday, August 3, 2020.  

Reservations not cancelled within 24 hours of the event will be billed at the chapter’s discretion.  Refunds will be honored net of any payment fees incurred by the chapter if paid via Stripe.

About the Presenter: 

Beth A. Mohr CFE, CAMS, CCCI, PI, Managing Partner, The McHard Firm

Beth A. Mohr is Managing Partner of The McHard Firm, where she conducts forensic accounting and other complex investigations all over North America.  Beth is a retired San Diego Police Officer, and has been conducting investigations for over 25 years.  Beth is an experienced speaker and presenter, and is a law enforcement instructor certified by the State of NM, and is a California POST certified instructor.  She is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Cyber Crimes Investigator (CCCI).  She has testified as an expert witness in multiple states on a variety of matters.  Beth has written articles for several publications, including Fraud Magazine, and various legal journals.  In addition to financial and employment investigations, Beth conducts cause of death investigations, homicide, death penalty and habeas investigations, and consults concerning allegations of police misconduct.

Tickets

$25.00 Member registration

$30.00 Non-member registration includes complimentary chapter membership

$125.00 Set of five registrations

$150.00 Set of six registrations

$175.00 Set of seven registrations

$200.00 Set of eight registrations

$125.00 Set of five registrations