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 January 2013 Program

Seminar
1/17/2013 8:00 AM
1/17/2013 11:30 AM
RIT Inn & Conference Center / 5257 West Henrietta Road / Henrietta 14467 | New York
Fraud Roundtable and Seminar
 
Topics:

·         Types of crime the District Attorney is currently prosecuting.

·         Recent crime trends

·         How to prepare a solid case for prosecution

·         Establishing custody/chain of evidence

·         When internal investigators should contact law enforcement

·         Fraud versus abuse

    • Key Speaker:     Mark Monaghan,Head of the Economic Crimes Bureau of the Monroe County District Attorney’s Office