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Meeting/Event Information
Past Events
Homeland Security Investigations (HSI): The Nexus of Financial Crimes
Starts: February 27, 2019 at 5:00 PM PST
Ends: February 27, 2019 at 8:00 PM PST
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
This panel discussion will cover the history and background of Homeland Security Investigations (HSI), along with their jurisdictional reach. HSI case studies will be presented on financial crimes, including Trade Based Money Laundering (TBML) and a discu
Interviewing Techniques when Conducting an Investigation
Starts: January 23, 2019 at 5:00 PM PST
Ends: January 23, 2019 at 8:00 PM PST
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
Companies large and small conduct internal corporate investigations every day. These investigations can have many causes: an employee placing a call to the company hotline warning of accounting fraud, allegations of improper behavior, a grand jury subpoen
