Capacitación especializada virtual: Criminalística aplicada a la investigación de fraudes corporativos
to take place on the day Saturday 26 October 2024 workshop-practical-detection-forgeries-documentary-security-dna-criminalistics a y desde cualquier parte del mundo.
systems-printing-measures-security-documentary-dna-criminalistics
– Fraude. Definición y elementos. Fraude corporativo. Tipos.
– Criminalistics. Definición, alcances, limitaciones y subdisciplinas.
– Áreas de Fraude. Características y funciones de sus miembros. goals. Consultoría forense.
– Casos en empresas de diferentes rubros. Técnicas de investigación: E-Discovery. Entrevistas. Análisis forense documental. Plataformas de gestión.
Certificates of attendance will be delivered.
This course is aimed at criminalistics professionals and related science experts; a abogados, contadores, analistas e investigadores de fraude, especialistas en compliance y auditoría, students and interested general public.
Time: de 10 a 13 hs. ca.. (GTM -3, Argentina time)
Inscription
ballistics-military-forensic-criminalistics-dna-ammunition-war-usa-projectile 48 ballistics-military-forensic-criminalistics-dna-ammunition-war-usa-projectile.
For registration from the outside (outside Argentina) ballistics-military-forensic-criminalistics-dna-ammunition-war-usa-projectile, addressing here and paying 20 American dollars. Once the payment, Notify the same from our contact page to confirm your registration.
If you wish to pay for the registration through other means (outside Argentina) consult and request here.
