Programs

“Your presentation, Detecting Forgery in Fraud Investigations at the MetLife Fraud Conference 2004, was a resounding hit! The enthusiastic feedback from attendees is a tribute to your professionalism and expertise in the field of handwriting identification .”

Charles Locasto, Director Auditing-Eastern Region, MetLife

Click to Listen Click and listen to Ruth's MetLife presentation.

Organizations that have benefited from our programs include The United Nations, the New York Institute of Internal Fraud, Merrill Lynch, Verizon, The Northeast Insurance Anti-fraud Group, American Society for Industrial Security and numerous others.

Presentations, Training Programs and Keynotes

As part of our commitment to combat fraud, we offer educational programs to help attendees gain a deeper understanding of handwriting identification and provide them with effective tools to reduce fraud losses. All programs are fast paced and highly interactive. They include compelling case studies, high impact visual aids and hands-on exercises.

For Investigators: Detecting Forgery in Fraud Investigations

AS A RESULT OF THIS PROGRAM YOU WILL:
• Fine-tune the investigative process
• Learn methods to detecting forgeries
• Prevent costly mistakes

Who should attend? Security Directors, Investigators, Detectives, Internal Auditors, Certified Fraud Examiners, Compliance Specialists, and In-house Counsel.

 

To learn how to reduce fraud losses, book Ruth to speak at your next conference.


CALL BHI
212-755-7884

For Attorneys: Detecting Forgery - Tools to Win Your Case (CLE Programs)

AS A RESULT OF THIS PROGRAM YOU WILL:
• Identify components of forged signatures
• Learn how the expert reaches a conclusion
• Develop effective strategies to cross-examine expert witnesses

Who should attend? Attorneys who specialize in: Litigation, Securities & Exchange, Insurance Fraud and Banking.

Keynotes:

We can tailor a keynote program to your specific needs and time frame.

Events

Program

Date/Time

Location

Detecting Forgery: Effective Strategies to Win Your Case 12/15/2006 First American Insurance Title Company of NY
New York
Detecting Forgery in Fraud Investigations 01/11/2007
8am - 10am
The Litigation Support Services Committee of the NYSSPCPA Nassau Chapter
Melville, NY
Detecting Forgery in Fraud Investigations 07/09/2007 The Institute of Internal Auditors 2007 International Conference
Amsterdam, Holland