In-Person
Conducting Internal Investigations
Hosted by Association of Certified Fraud Examiners (ACFE)
Oct 5–6, 2026 Aristo Meeting Center Amsterdam, Amsterdam, Netherlands
About This Event
This intermediate-level course prepares fraud examiners and investigators for every step of an internal investigation into potential fraud. Participants will learn how to lead investigations with accuracy and confidence, covering topics such as legal aspects, data analytics, evidence collection, interviewing techniques, and report writing through instructor-led instruction and practical case work.
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Venue
Who This Event Is For
Target Audience
Certified Fraud Examiners (CFE), fraud investigators, internal auditors, and compliance professionals