11/28/22
Elements Found In Great Investigations
Abe Martin, CFE, CSP abe@casinocryptology.com 931-CRYPTIC (279-7842) www.casinocryptology.com
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agenda:
9-10:15am: Elements Found in Great Investigations 10:15-10:30 Break 10:30-12:00pm: Coordinating Fraud Investigations 12:00-1:30: Lunch 1:30-3pm: Financial Statements from a Certified Fraud Investigators Point of View 3-3:15p Break 3:15-4:30pm: Commission Casino Fraud/Embezzlement/Cheats/Scams
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