Minneapolis, MN - Conducting Internal Investigations - 08/2017


CPE Credit: 16  

Minneapolis, MN | August 7-8, 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 

The Grand Hotel Minneapolis                                                                                                                  
615 Second Avenue South                                                                                                                     
Minneapolis, MN 55402                                                                                                                      
Hotel Phone: (800) KIMPTON                                                                                                                    
Room Rate: $229 single            
Hotel Cut-Off Date: July 6, 2017                                                                      
Booking Code: ASSCFE0814


Registration & Fees  

Members: $695

Non-Members: $845 

Early Registration Deadline: July 7, 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 MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.


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***Payment must be received by July 7, 2017 to receive the early registration discount.