The CLE presentation will cover methodology and technical considerations of performing a financial fraud investigation, and also case studies of investigations our team has performed within the Software and Technology industry.

The course will cover the following key areas:

• Due diligence on new received allegations

• Planning your investigation

• Gathering, reviewing, and analyzing available information, including tools to support your investigation

• Forming theories, making observations, and evaluating internal controls

• Conducting interviews

• Communicating findings and preparing reports

• Case studies within the Software and Technology industry