On-Site Training Topic Details
Conducting Internal Investigations
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 elements, 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.
Who Should Attend:
Certified Fraud Examiners and other fraud investigators
Loss prevention and security professionals
Forensic accountants
Internal and independent auditors
Business managers and professionals assuming fraud prevention or investigation responsibilities
What You Will Learn:
The steps involved in conducting an internal investigation
Legal elements you may encounter
Investigating by computer
Internal and external document collection and analysis
Develop interviewing skills:
Interviewing witnesses
Conducting admission seeking interviews
Documenting evidence
How to testify as a fact witness
CPE Credits: 16
Course Level: Basic
Prerequisite:
None. However, as part of its comprehensive fraud examination training curriculum, the ACFE recommends taking either Conducting Internal Investigations or Auditing for Internal Fraud in conjunction with the following core courses: Principles of Fraud Examination, Professional Interviewing Skills, Investigating by Computer, Tracing Illicit Funds , and Communicating the Results of Your Fraud Examination.