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SCCE San Francisco Regional
Compliance Conference

Welcome & Announcements

8:25 AM PT – 8:30 AM PT

Investigating a Fishy Business

8:30 AM PT – 9:30 AM PT

We are actively monitoring attendance. At random times throughout this session, you will be prompted with a pop-up to confirm that you are still actively participating in the virtual session. You will not see the pop ups if you are in full screen mode or your pop-up blocker is on. In addition, make sure you are disconnected from any VPN as they can also cause interference and that you have a stable internet connection (hard line is always best).Active attendance monitoring is only required if you will be requesting external CEUs for NASBA or CLE credits. If you only need Compliance Certification Board (CCB)® CEUs, it is not required to participate in active monitoring.

Learning Objectives:

In this session, we will take you on a virtual ride through an entire fraud investigation – from first allegations to report finalization and handover to the FBI. Key takeaways include:

  • Learn to navigate the legal battlefield when investigating an officer/owner of an organization
  • Discover new techniques to leverage cloud-based systems for evidence gathering
  • Leverage technology solutions to import thousands of pages of data for analysis
  • How to connect multiple embezzlement schemes into one cohesive report
  • The advantages and disadvantages of pursuing civil vs. criminal restitution


Steve Morang
Senior Manager, Frank, Rimerman & Co. LLP

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Steven Morang
Forensic Accountant and Fraud Investigator, Honey Badger Consulting

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