NMDLA Events

Workplace Investigations – What to do when white-collar crime is suspected

November 12, 2025, 12:00 PM - 1:00 PM
Location: Zoom

Presented by Janet McHard, CPA, CFE, MAFF, CFF

Description: What should you do when your client calls to say they have found a possible workplace fraud? What are the first steps to stop any ongoing damage? What documents and records will be important to an internal investigation, and a possible criminal investigation? This course will provide a first-response toolkit for attorneys for that moment when their client calls them about a suspected internal fraud.

Learning objectives:

Create a toolkit for response to possible internal fraud.
Provide an overview of initial investigatory steps.
Discuss proper evidence collection steps for possible criminal referral.
Suggest follow-up steps that may be required.

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