Thursday, 10 May 2018 15:51

Training Conference

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***---///---TRAINING CONFERENCE---\\\---***


WHEN: October 11-13, 2018


WHERE: Lakeview Golf Resort & Spa, Morgantown, WV
              Discounted rooms $89/night, mention PISPWV when registering


PRICE: $150 Members, $200 Non-members (until 9/1/18), pay by check, or PayPal


Options Before 9/1/18

REGISTER: click on


TOPICS: Ethics, Fraud Investigations, Report Writing, Social Media Investigations, Cyber Security, & More...


We contracted with the National White Collar Crime Center to provide instructors.

The Training Agenda includes (subject to change):

Fraud Investigations
Fraud types and indicators
Following the money
Interviewing fraudsters and victims

Report Writing
Before you write
Bottom line up front
Beginning – Middle – End
Visual aids

Social Media for Investigations
Introduction to the Internet
Social Media Sites
Open source tools



Read 115 times Last modified on Tuesday, 10 July 2018 12:41
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