8 CE Credits
Effective Report Writing for Fraud Examiners
Hosted by Association of Certified Fraud Examiners
Dates TBD Online / Virtual
Legal & JudicialFinance & Insurance
About This Event
This seminar teaches fraud examiners how to effectively communicate investigation findings through written reports. Participants learn report planning, organization, visual aid incorporation, legal considerations, and expert-witness report writing while avoiding common reporting mistakes.
Topics Covered
Regulatory & Legal
Documentation StandardsRisk Management
Leadership & Management
Practice Management / Business
Continuing Education
8 CE Credits
Accredited by: NASBA
Communications and Marketing field of study. NASBA registered sponsor.
Who This Event Is For
Industries
Legal & JudicialFinance & Insurance