Event Profile

This webinar is designed specifically for individuals who have little or no previous training in financial institution investigations. If you have been the security officer for less than three years or are newly assigned to the duties of the security area, this is the program for you.

Join us and learn how to outline the basic steps for external investigations and discuss who should be assigned that duty. Attendees learn the importance of active listening, remaining objective, documentation, evidence collection, and how to identify the resources you need to assist with the investigation.

Learning Objectives:

• Describe the basic role and responsibilities involved in financial institution investigations.
• Identify the basic steps in conducting an external investigation and determine who should be assigned investigative duties.
• Demonstrate the importance of active listening and remaining objective during an investigation.
• Explain proper documentation and basic evidence collection techniques.
• Identify resources that can support an investigation.

Duration: 90-minutes

Presented live and recorded 08/25/26.