Specialized Training
Registration for this session is now closed.
Session Title
White Collar Crime - Advanced
Date(s)
Sep. 16, 2019
Time
8:00 A.M. - 4:30 P.M.
Location
WCTC
Cost
$31.80
Description
Understanding the fraud tringle/diamond will assist in the way you pursue white collar crime investigations. We will explore three different types of white collar crime, including; embezzlement, loan/mortgage fraud, and theft by contractor. We will also review advanced features of Microsoft Excel and how it can be used to assist you in preparing your case for prosecution.
We will explore multiple aspects of each topic:
- Embezzlement
- Vendor
- AP/AR
- CEO/CFO
- Banking
- Payroll
- Loan/Mortgage Fraud
- Auto/Personal/Business
- False documents/notaries/filings
- Register of Deeds
- Loan Documents
- Employment Verification Documents
- Theft by Contractors
- What is and is not
- Resources
- What needs to be proven
- How to prove it
- Microsoft Excel
- How to use advanced features
- How to utilize it within your cases
- Tips and Tricks
This course will include teaching, active discussions, as well as individual and group activities. Please be prepared to actively participate.
Required Equipment: Electronic device with Microsoft Excel installed and ready to use.
April DeValkenaere is a Wisconsin Stare Bar certified paralegal focusing in White Collar Crime working for the Waukesha County District Attorney's Office. She earned her Certified Financial Crimes Investigator (CFCI) by the International Association of Financial Crimes Investigators (IAFCI) in December of 2018. The same organization she has been a member of since January of 2015 and has held office as the Wisconsin chapter Vice-President for 2017-2018 and is currently the Wisconsin chapter President for the 2019-2020 term. April is also an active member of the Wisconsin Association of Fraud Investigators (WAFI), Financial Crimes Investigators (FCI) of greater Madison and in 2018 was an active member a subgroup of the AG's Task Force on Elder Financial Exploitation.