Training
Q2 2025 Training
Getting it Down, and Getting it Right. Documentation Matters Friday, June 27th, 2025 9:30 PM – 11:00 AM CDT REGISTER HERE Session Overview: A discussion on the importance of not only documenting interviews, but creating a standardized process for completing a file update memo, documenting an interview, and maintaining records for future potential…
Read MoreBuilding a Fraud-Proof Framework: Exploring Use Cases, Data Obstacles & Team Structures
Register Here Join us for a webinar on November 20, 2024 at 10:00 AM CDT MIFPA is excited to announce this upcoming presentation by fraud technology industry expert Bo Petkovich, Director of Fraud Financial Crimes & Investigations at Guidehouse. Fraud and Scams are a constant threat to organizations and customers. Having the right tools and…
Read More