Hybrid16 CE Credits
Conducting Internal Investigations
Hosted by ACFE (Association of Certified Fraud Examiners)
Oct 5–6, 2026 Aristo Meeting Center Amsterdam, Amsterdam, Netherlands
Professional, Scientific & Technical ServicesFinance & Insurance
About This Event
This instructor-led course prepares participants to conduct internal fraud investigations from initial allegation through final testimony. Attendees learn to assess fraud risk, collect evidence, perform effective interviews, and navigate legal concerns while working through a practical case study from beginning to end.
Topics Covered
Regulatory & Legal
Risk ManagementDocumentation Standards
Leadership & Management
Quality ImprovementPractice Management / Business
Venue
Registration & Fees
Continuing Education
16 CE Credits
Accredited by: ACFE
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
Professional, Scientific & Technical ServicesFinance & Insurance