Virtual
Conducting Internal Investigations
Hosted by Association of Certified Fraud Examiners (ACFE)
Sep 1–2, 2026 Online / Virtual
Finance & Insurance
About This Event
This two-day virtual seminar prepares fraud examiners and internal investigators to conduct thorough workplace fraud investigations. Participants will learn legal considerations, evidence collection techniques, data analytics applications, and effective interviewing strategies for detecting and investigating employee wrongdoing.
Topics Covered
Regulatory & Legal
Risk ManagementDocumentation Standards
Ethics & Professional Conduct
Professional BoundariesScope of Practice
Leadership & Management
Quality Improvement
Registration & Fees
Who This Event Is For
Industries
Finance & Insurance