Hybrid
Conducting Internal Investigations
Hosted by Association of Certified Fraud Examiners (ACFE)
May 7–8, 2026 Aristo Meeting Center Amsterdam, Amsterdam, Netherlands
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.
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