Montreal, QC - Conducting Internal Investigations - 04/2017


CPE Credit: 16  

Montreal, QC | April 3-4, 2017

From receiving the initial allegation to testifying as a witness, Conducting Internal Investigations will prepare you for every step of an internal investigation of fraud. Lead an investigation with accuracy and confidence by gaining knowledge about legal considerations, document collection, interviewing skills and evidence documentation.

This instructor-led course includes a relevant practical problem, which you and your fellow attendees will work from beginning to end. Get practical experience you will take back to apply in your own work.

Course Details

Course Outline   

Event CPE FAQ   


Hotel & Venue Information 

W Montreal                                                                      
901 Square Victoria                                                                         
Montreal, QC H2Z 1R1                                                                         
Hotel Phone: (877) W-HOTELS                                                                         
Room Rate: CAD 225 single      
Hotel Cut-Off Date: March 3, 2017                         


Registration & Fees  

Quebec Residents*
Members: CAD 1060 
Non-Members: CAD 1165

Non-Quebec Residents**
Members: CAD 970
Non-Members: CAD 1175 

Early Registration Deadline: March 3, 2017                                                                   
Register by the Early Registration Deadline to SAVE $95!***  


Course Leader  

Liseli Pennings, CFE


Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at or call (800) 245-3321 / +1 (512) 478-9000.


Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions

*Registration fees include 5% GST and 9.975% QST

**Registration fees include 5% GST

***Payment must be received by March 3, 2017 to receive the early registration discount.