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Upcoming events

    • 1 May 2025
    • 9:00 AM - 4:00 PM
    • McKimmon Center, NCSU, 1101 Gorman St, Raleigh, 27606, (919) 515-2277
    Register


    Fraud Investigations

    Interviewing & Reporting 


    Speaker: Bret Hood

    May 1, 2025

    9:00 AM to 4:00 PM - 6 CPE CREDITS

    CAN'T MISS EVENT! The dynamic Bret Hood is going to take your investigative skills to the next level! Whether you're handling internal investigations, navigating complex interviews, or looking to refine your writing, this seminar is for you! Join us for an in-depth, practical workshop designed to sharpen your skills and boost your confidence.

    Key Takeaways from Our Seminar:

    Planning an Internal Investigation

    Learn how to structure a successful internal investigation from start to finish. We’ll cover everything from gathering initial information to closing the case, with a focus on best practices and key strategies for a smooth process.

    Comparing and Contrasting 5 Different Interview Techniques

    Master the art of interviewing! Understand the strengths and weaknesses of five widely-used interview techniques. We’ll explore everything from behavioral interviews to the Reid Technique, helping you choose the right approach for you.

    Is That the Truth?

    How do you identify deception? We’ll dive into the latest research and proven methods for spotting dishonesty, ensuring you never miss a critical clue during your investigations.

    Improving Writing Skills

    Clear, concise writing is essential in investigations. Whether you’re writing reports, emails, or documentation, discover strategies to enhance your writing and make your communications more effective.

    Bret Hood, CFE

    Director: 21st Century Learning & Consulting LLC

    After serving 25 years as a Special Agent in the FBI, Michael “Bret” Hood became the director of 21st Century Learning & Consulting, LLC upon his retirement in 2016. Hood is an adjunct professor of corporate governance, ethics and forensic accounting for the University of Virginia, a faculty member for the Association of Certified Fraud Examiners and a board member for the School of Accounting at Southern Illinois University.

    While working as a leadership and ethics instructor at the FBI National Academy, Hood received two FBI Director Awards for Leadership Development & Leadership Innovation for his work on the FBI’s executive leadership development program. Since his retirement, he has keynoted and provided leadership, ethics and anti-fraud instruction for Fortune 500 companies, non-profit entities and governmental organizations.

    Hood was awarded the ACFE’s James R. Baker Speaker of the Year award in 2020 and the Florida Institute of CPAs Discussion Leader of the Year in 2021. He has given two Ted Talk’s on ethics and is the author of “Eat More Ice Cream: A Succinct Leadership Lesson for Each Week of the Year “ as well as “Get Off Your Horse! 52 Succinct Leadership Lessons from U.S. Presidents”.

    McKimmon Conference and Training Center on NCSU Campus

                                               1101 Gorman St, Raleigh, 27606

    Register online at  CCC-ACFE - Home     

     Registration starts at 8:30 AM.

    Breakfast, Lunch and Snack Breaks will be provided.  Please let Crystal@Crystalwambeke.com know if you have any dietary restrictions or allergies.  For those traveling from out of town, there are numerous hotels at various price points within 10 minutes of McKimmon Center.

    Refund Deadline: Thursday, April 24, 2025

    Refund requests must be emailed to Jean Hobbs @Jhobbs925612@gmail.com

Past events

6 Feb 2025 Updated: Navigating Fraud Risk: From Risk Assessment to AI Ethics
7 Nov 2024 Emotional Intelligence and Effective Fraud Examination
8 Aug 2024 Leveraging AI for Improved Productivity and Linking AI to Professional Ethics - 2 Hrs Ethics
2 May 2024 Convicted Fraudster James Scalzo; Mailroom to Boardroom to Prison.
8 Feb 2024 Artificial Intelligence: Friend, Foe, or Fad?
2 Nov 2023 The Psychology of Fraud w/Problem Solving & Ethics
3 Aug 2023 The Honest Truth About Fraud–A Life Cycle Approach (With Special Emphasis on Corruption)
13 Jul 2023 Inaugural Raleigh-Durham Cyber Security Summit July 13 ft. U.S. DHS & Raleigh CISO - Complimentary Admission
4 May 2023 Reading the Tells - Learning How to Read Body Language for CFE's (Emphasis on Detecting Lying and Deception)
2 Feb 2023 Understanding Precursors to Fraud & Malfeasance
3 Nov 2022 Moving Beyond Professional Standards to Detect, Deter & Prevent Fraud
1 Aug 2022 Fraud Data Analytics and Asset Tracing
2 May 2022 Assessing and Auditing Ethics and Fraud Red Flags
8 Nov 2021 Utilizing Open Sources for Tactical Investigations - How to Find Anyone and Anything Online
2 Aug 2021 Shell Companies, Telephone Interviews & Fraud Rings
3 May 2021 Human Hacking - Identifying Threats and Best Practices
16 Nov 2020 Was Radar O'Reilly a Fraudster? Plus Ethics
3 Aug 2020 The Reid Technique of Investigative Interviewing and Positive Persuasion
29 Jun 2020 The 21st Century Successful Fraud Fighter
4 Nov 2019 FRAUD DETECTION & INCIDENT RESPONSE
12 Aug 2019 Advanced Interviewing - Interviewing for Audit and Inspector Professionals
6 May 2019 INVESTIGATING ON THE INTERNET
3 Dec 2018 Law Enforcement Fraud Update & Investigating the Mind of the Millennial
13 Aug 2018 Forensic Analytics & Accounting Technology
14 May 2018 Understanding the Mindset of a Fraudster
6 Nov 2017 Intro To P.E.A.C.E - Investigative Interviewing Course
14 Aug 2017 Honestly Dishonest: A Fraud Examiner’s Perspective (Ethics / 2 hours)
15 May 2017 Fraud in the Sovereign Subculture
7 Nov 2016 2016-1107 Obtaining, Managing and Searching Electronic Evidence
15 Aug 2016 2016-0815 Legal Elements of Fraud & Health Care Fraud
9 May 2016 2016-0509 Forensic Accounting / Fraud Investigations
22 Feb 2016 2016-0222 ID Theft / IRS Criminal Investigation
2 Nov 2015 2015-1102 Investigating Conflicts of Interest
1 Oct 2015 2015-1001 Anti-Money Laundering in the Digital Currency Environment
17 Aug 2015 2015-0817 Cybersecurity
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