Hybrid16 CE Credits
Conducting Internal Investigations
Hosted by Association of Certified Fraud Examiners (ACFE)
May 7–8, 2026 Aristo Meeting Center Amsterdam, Amsterdam, Netherlands
Legal & JudicialFinance & Insurance
About This Event
This intermediate-level course prepares fraud examiners and investigators for every phase of conducting internal investigations into potential fraud. Participants learn how to assess fraud risk, collect and analyze evidence using data analytics, perform effective interviews, and navigate legal and regulatory concerns through hands-on practical exercises.
Topics Covered
Regulatory & Legal
Risk ManagementDocumentation Standards
Leadership & Management
Practice Management / BusinessQuality Improvement
Ethics & Professional Conduct
Professional Boundaries
Venue
Registration & Fees
Continuing Education
16 CE Credits
Accredited by: ACFE (Association of Certified Fraud Examiners)
These CPE credits apply only to the Certified Fraud Examiner (CFE) credential. Please check with your local certifying body for acceptability of this course for CPE credit. The CPE service is not registered with the National Association of State Boards of Accountancy (NASBA).
Who This Event Is For
Industries
Legal & JudicialFinance & Insurance