16 CE Credits
Conducting Internal Investigations
Hosted by Association of Certified Fraud Examiners (ACFE)
Dates TBD Online / Virtual
Finance & Insurance
About This Event
This seminar prepares participants to conduct thorough internal fraud investigations from initial allegation through witness testimony. The course covers leading investigations, legal aspects, evidence collection and analysis, interviewing techniques, and report writing for fraud detection and prevention.
Topics Covered
Regulatory & Legal
Risk Management
Leadership & Management
Practice Management / Business
Continuing Education
16 CE Credits
Accredited by: NASBA
16 CPE credits in Auditing field. Course fulfills annual ethics CPE requirement for CFEs. ACFE is registered with NASBA as a sponsor of CPE.
Who This Event Is For
Industries
Finance & Insurance