Virtual
Conducting Internal Investigations
Hosted by Association of Certified Fraud Examiners
Mar 30–31, 2026 Online / Virtual
Professional, Scientific & Technical ServicesFinance & Insurance
About This Event
This virtual seminar prepares fraud examiners and investigators to conduct thorough internal investigations into employee wrongdoing and fraud. Attendees will learn legal considerations, data analytics techniques, evidence collection methods, interviewing strategies, and report writing to effectively detect fraud, identify responsible parties, and recover losses.
Topics Covered
Regulatory & Legal
Risk ManagementDocumentation Standards
Ethics & Professional Conduct
Professional Boundaries
Leadership & Management
Practice Management / Business
Registration & Fees
Who This Event Is For
Industries
Professional, Scientific & Technical ServicesFinance & Insurance