1. Investigate! Training
ACFE – SJ Chapter Seminar
February 21, 2013
www.pwc.com

2. PwC
Agenda
Introduction
Investigate! Film
“The Game” - Interactive Investigation
Debrief
Lessons Learned
Epilogue
2
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3. PwC
INTRODUCTION
3
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4. PwC
Objectives
To consider:
• How you would approach an investigation of potential serious
misconduct in your company.
• The process of identifying and categorizing different types of forensic
evidence.
• The pitfalls of a poorly executed investigation.
4
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5. PwC
Investigate!
5
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6. PwC
Investigate! – Organization Chart
6
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7. PwC
INVESTIGATE! FILM
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8. PwC
Investigate! – Film
8
Play Video
February 21, 2013

9. PwC
INTERACTIVE INVESTIGATION
9
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10. PwC
Investigate! – Functionality
10
Timer
Evidence locker
Search barPoints tally Dashboard
February 21, 2013

11. PwC
Investigate! – Dashboard Tools
11
Email data Electronic documents
Data analytics
Mobile phone data
Corporate intelligence
Interviews
Structure chart
February 21, 2013

12. PwC
Investigate! – Categorizing Evidence
12
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13. PwC
Investigate! – The End Game
13
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14. PwC 14
GO INVESTIGATE!
February 21, 2013

15. PwC
Debrief and Lessons Learned
15
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16. PwC
Debrief
• Did your team have a strategy? If yes, what was it?
• What challenges did you face when performing your investigation?
• Which fraud schemes did you uncover and how did you uncover each
scheme?
16
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17. PwC
Lessons Learned
• If you had the chance to run the investigation again, what would you
change?
• How can you apply this training to your role at your company?
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18. PwC
EPILOGUE
18
February 21, 2013

19. PwC
Epilogue
19
Play Video
February 21, 2013

20. Questions?
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