057 - How to create a successful fraud investigation team

The Human Factor

In todays episode I talk about why the right team set up will let you achieve outstanding achievements.

Whenever you are in the situation to build the best team for a delicate project one of the advice, we share in our peer group is “don’t look at the obvious data only”. This is also true when you have to set up your investigations team – no matter whether you plan to perform an internal or external investigation.

Learn in this episode why it so important having the right skill set within the team to achieve the goals.

IMPORTANT LINKS AND MENTIONS

The following episodes might be also of interest for you:

Episode 044: How to keep the big picture during an investigation

Episode 26: Fact Finding: The 5 pitfalls of Report writing

Episode 014: How to conduct fraud investigations in a remote environment

THANK YOU FOR SHARING, SUBSCRIBING AND REVIEWING

Thank you for joining me on this episode of THE HUMAN FACTOR – Corporate Integrity Matters.

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YOU ARE IMPORTANT

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