Planning for a Successful Financial Investigation: Begin with the End in Mind

Sponsored By: TeleStrategies' ISS World®

August 4, 2020 : Online Webinar

TIME:
9:00-10:00 am Eastern US
2:00-3:00 pm London Time

Presented by:
Michael Loughnane, CAMS, CFE, President, Loughnane Associates, LLC and retired federal law enforcement (27 years).

Free and only for law enforcement, enterprise financial crime investigators, the government intelligence community and ISS World Exhibiting vendors. Registration with Government or Corporate e-mail address is required.


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Planning for a Successful Financial Investigation: Begin with the End in Mind

The technology today that supports investigations of all types is astounding. These systems and methods can probe all manner of data sets, pulling valuable information from a multitude of sources to support investigative work. However, the time has not yet come for the computer that testifies in court as the investigator or witness. It remains essential for the human investigator to understand how to plan and work with the technology provided and use it in an effective investigation. No matter what technology they use, the investigator needs to inform supervisors and action officials of the status of the investigation. The responsibility still comes down to the investigator to assess needs, measure results, and pull the case together, and this comes down to effective planning.

In this webinar, we will discuss considerations in planning for an effective investigation. Topics we will discuss include:

• A critical thinking approach in case planning;

• Considering necessary expertise, tools and resources;

• The process of violation mapping;

• Incorporating planning as a case management tool.

Participants can expect to gain information that will enable them to better organize, control, and communicate their investigative work.

Presented by:
Michael Loughnane, CAMS, CFE, President, Loughnane Associates, LLC and retired federal law enforcement (27 years).

About Mike Loughnane:

Mike Loughnane has been a regular speaker as part of the ISS training conference programs and will be presenting at the next conference in Kuala Lumpur in December.  He began his career in federal law enforcement in 1978, becoming a special agent in the Office of Inspector General community in 1981. Over a 27-year career he conducted complex financial crime, fraud and cybercrime investigations. Upon his retirement in 2007 Mike joined Booz Allen Hamilton as an IT security expert where he managed computer network security accreditation teams positioned at U.S. government clients. In 2010, he was contracted as an instructor for the U.S. government to develop and deliver analytical and critical thinking training in counter threat finance to the intelligence community, federal law enforcement and the regulatory agencies.  Starting Loughnane Associates, LLC, in 2016 today he continues to delivery financial crime investigation training and public speaking to the international community to support the worldwide efforts to counter money laundering and financing of terrorism.

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