16 CE Credits
Investigating on the Internet: Research Tools for Fraud Examiners
Hosted by Association of Certified Fraud Examiners (ACFE)
Dates TBD Online / Virtual
Finance & Insurance
About This Event
This seminar teaches fraud examiners how to effectively use online resources and the internet to conduct investigations. Participants learn to locate evidence using search engines, commercial databases, social media sites, and other online tools, while understanding legal considerations and best practices for digital investigations.
Topics Covered
Risk ManagementDocumentation Standards
Continuing Education
16 CE Credits
Accredited by: NASBA
16 CPE credits in Information Technology field of study. ACFE is registered with NASBA as a sponsor of CPE. State boards of accountancy have final authority on acceptance of credits.
Who This Event Is For
Industries
Finance & Insurance