Wednesday, June 20 | 8:30-9:45 AM
Level: Basic
Recommended Prerequisite: None
Field of Study: Specialized Knowledge
This session will use video of a reporting party and a subject in a case involving interpersonal skills. The actors present a fact pattern and you will join the investigation. It’s an interactive and instructional experience that will guide you through a complete case.
You Will Learn How To:
- Identify the steps in a fraud examination
- Assess video of interviewees
- Navigate through developing a case theory
Wendy Evans, CFE, CCEP
Senior Corporate Investigator, Lockheed Martin Corporation
Wendy Evans is a Senior Corporate Ethics Investigator for Lockheed Martin. She joined the company in 2006 after a career in law enforcement, including service as an FBI agent and police officer. She is a Certified Fraud Examiner and a Certified Compliance and Ethics Professional. Evans has been a national speaker on ethics and investigations. She holds a bachelor’s degree in government studies and communications from Western Kentucky University.
Roxane MacGillivray, CFE, CCEP
Senior Corporate Ethics Investigator, Lockheed Martin Corporation
Roxane MacGillivray is a Senior Corporate Ethics Investigator for Lockheed Martin. Roxane has been with Lockheed Martin for over 16 years in various functions including Legal, EEO and for the past 8 years in ethics. In her current role, she conducts enterprise-wide ethics investigations. She is very involved in the creation and execution of internal investigations training and has been a national speaker on numerous ethics and compliance related topics.