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True Crime for the Auditor

Archived Webinar The IIA Nov 20, 2024

Success in prosecuting a white-collar crime offender comes down to effective communication and building a winning case, says attorney Benjamin R. David, elected district attorney in North Carolina six times. Ben knows that even small frauds can lead to big losses. He also knows that knowledge coalesces with experience. By sharing his experiences in prosecuting white-collar crimes, Ben can greatly improve an auditor’s outcomes when fraud is uncovered.


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The IIA

The Institute of Internal Auditors