What do you do when you are confronted with a large-scale financial crime case that has taken place over years? What investigative steps do you take? Where do you begin with the audit?
This webinar looks at complex money laundering audits and investigations to show things you may want to consider in successfully prosecuting these crimes.
John R. Healey, Assistant Attorney General, CECFE
Philip V. Apruzzese, Director, CUFFS Initiative, Assistant Attorney General, CECFE
Meaghan, Scotellaro, Principal Auditor Investigator, NYS Office of the Attorney General
Mark J. Terra, Detective Investigator, NYS Office of the Attorney General