In-Person
Conducting Internal Investigations
Hosted by Association of Certified Fraud Examiners (ACFE)
Sep 15–16, 2026 Duesseldorf, Germany
About This Event
This two-day intermediate course prepares fraud examiners and investigators to conduct internal investigations into employee wrongdoing and potential fraud. Participants learn to lead investigations from initial allegation through testimony, covering legal aspects, digital evidence collection, data analytics, interviewing techniques, and report writing. The instructor-led seminar includes a practical case problem worked from beginning to end.
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Venue
Duesseldorf, Germany
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Target Audience
Certified Fraud Examiners (CFEs), fraud investigators, internal auditors, compliance professionals, and anyone involved in conducting workplace investigations