Fraud Investigations: How to Work Effectively with Law Enforcement and Government

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Presented at FraudSummitTorronto 2014 by

Tracy Kitten

Mark Sullivan

Todd Shean

Public sector organizations need to better understand the driving forces, priorities and procedures within the organizations they “protect”, but equally as important is that the private sector organizations reciprocate and understand the how, what and why of the law enforcement/public body process. This mutual understanding of each other’s missions is pivotal to positive and impactful collaboration. This session walks through a framework of how these relationships can be built and the positive impact on a variety of objectives highlighting the role of the Private Sector Liaison Committee of the Canadian Association of Chiefs of Police.