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> Calendar of Events > Bank Security Seminar: Employee Investigations  

Calendar of Events: Bank Security Seminar: Employee Investigations

Meeting Number

L1205-10 

Event Title

Bank Security Seminar: Employee Investigations 

Start Date

 

End Date

 

Place

TBA 

Event Details

Program Content

  1. “Somebody’s Stealing!!” (NOW WHAT….?)
  2. Evidence Collection, Analysis, & Organization. Get it Right!
  3. “Playing Detective”: Interview and Interrogation.
  4. Prosecute?!  WHY?!!! (“Just get the money back!”)
  5. Workplace Violence

Who Should Attend
Bank Security Officers, Human Systems Managers, Auditors, Financial Center Managers, Department Managers

Instructor
Amos Welch, CFE, CPP
Atlanta, GA

Registration Information
The registration fee is $225 for members.

Due to facility guarantees, written cancellations must be received three days prior to the seminar date to receive a refund. Substitutions are always welcome.  For assistance, please call
Courtenay Pope at the GBA office, (404) 420-2015.

Event Type

Seminar 

Delivery Channel

In Person 

Focus Area

Human Resources; Security 

Registration Link

Register For This Event 

Self Paced?

No 
Attachments
Created at 2/2/2008 12:52 PM  by AITSWEB02\aits_jeremy 
Last modified at 3/30/2010 10:18 AM  by AITSWEB02\lthomas