Andrew F. Richards, Owner, Fraud Investigative Service, LLC to Speak at The Knowledge Group’s Event
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Andrew F. Richards, Owner, Fraud Investigative Service, LLC will speak at the Knowledge Congress’ webcast entitled: “Recent Changes and Developments in White Collar Crime: A 2018 Perspective LIVE Webcast.”
- (1888PressRelease) August 17, 2018 - This event is scheduled to be held on Thursday, August 30, 2018 from 12:00 PM to 1:00 PM (ET).
For further details, please visit:
https://www.theknowledgegroup.org/webcasts/white-collar-crime-a-2018-perspective/
About Andrew F. Richards
Andrew Richards retired with over 25 years of federal law enforcement experience investigating white-collar crimes as Supervisor of the Fraud Section, and being an agency SME, and was responsible for all major fraud investigations receiving multi-agency recognition. Previously, he was the Supervisor of the Financial Crimes Task Force – a nationally recognized multi-agency task force of federal and state law enforcement. At the request of USDOJ/OPDAT, he also instructed in Macedonia.
Andrew owns Fraud Investigative Service, working for law firms with clients accused of fraud. He is registered with Experts.com and Expertise.com. He is also an Adjunct Professor at the University of Pittsburgh; a Professor at Point Park University’s Criminal Justice and Intelligence Studies; as well as a SME on the advisory panel for Carlow University’s Fraud & Forensics Master’s Program.
About Fraud Investigative Service, LLC
Fraud Investigative Service is a Pittsburgh based private investigations firm specializing in white-collar investigations that are professional, sensitive and time-critical. FIS provides both civil and criminal investigations, including: internal and external corporate investigations and interviews; fraud and theft investigations; corporate fraud; commercial corruption; investment fraud; vendor fraud; insurance fraud; D&O insurance; whistleblower/qui tam actions; and employee investigations. FIS also provides prevention efforts that supplements audits to help prevent victimization.
Event Synopsis:
For the past years, concerned agencies have made significant developments that have shaped the facets of white collar enforcement. Furthermore, the current changes in the U.S. government have created additional ambiguity in this field. To minimize potential risks and pitfalls, companies and organizations should keep themselves abreast of the recent updates surrounding this area of law.
In this LIVE Webcast, a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will present the fundamental tools and processes necessary when dealing with white collar cases and civil enforcement actions, in light of the recent changes and developments. They will also help companies in formulating effective compliance and risk management strategies adaptable to the ever-changing regulatory landscape of white collar criminal law.
Key topics include:
• The 2018 White Collar Crime Landscape - Recent Investigations & Enforcement Trends
• Significant White Collar Case Decisions
• Common Red Flags
• Best Practices and Practical Tips
• What Lies Ahead
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Congress was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org/
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