Concept Based Investigations
Learn core principles and key concepts to conducting investigations!
This course will provide the conceptual foundations for conducting fraud and financial crimes investigations by breaking the process of investigations into component parts. Practical exercises are included. Topics include: developing investigative leads; thresholds and triaging investigative leads; building the Desktop Investigator/Analyst; conducting interviews; writing the investigative report; investigative ethics; supporting the investigation; and professional development will be discussed.
Aaron M. Denbo is a seasoned instructor, interviewer, and investigator who focuses on applying innovative and effective techniques to the investigative process. Mr. Denbo is a Certified Fraud Examiner and Certified Forensic Interviewer with investigative specializations in Healthcare Fraud, Organized Crime, Interviewing, and SOSINT. He earned a Masters degrees in Religion and a Master of Applied Science in Security Management with a subject matter focus on Organizational Security.
He also holds advanced certificates in Forensic Linguistics and a certificate in Crime Prevention Through Environmental Design. His investigative background includes fraud investigation in Higher Education entitlement programs, Healthcare Fraud, and Insurance fraud. He is currently a fraud investigator in the Pacific Northwest and Investigations instructor for The School of Theftonomics and The Counter Fraud Academy.