Back to All Events

United Nations: Oil For Food Investigation

  • Columbia Gas Building 1700 MacCorkle Avenue Southeast Charleston, WV, 25314 United States (map)

The Charleston Chapter of the ACFE

Quarterly Luncheon Training Series Date: March 22, 2017 Time: 11:30am – 12:30pm

Location: Columbia Gas Building – Room 1178

1700 MacCorkle Ave SE, Charleston, WV

Cost: Free Lunch: Can Be Purchased Onsite*

*If you plan to purchase/eat lunch please do so before you come up to the room. Presentation will begin at 11:40am.

United Nations: Oil for Food Investigation

Presented by
Mr. Jeffery G. James
Director of Department of Corrections Investigations

• Highlights of the Program and Why It Failed • How the Fraud Work
• Investigation and Investigative Techniques
• Following the Money

• Interviews: Planning, Execution, Gaining Compliance • What We Can Take Away For Local Investigations