Elements of Internal Investigations: Interviewing Witnesses and Writing Reporting (Online Self-Study)
This course explores the strategies necessary to conduct a successful interview, and discusses how to successfully report the results for your investigation.
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Who's Lying? How to Identify and Document Untruthfulness in Fraud Investigations (Webinar CD)
In this course you will learn advanced techniques for deciding who's telling the truth and who's lying in fraud investigations.
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Hotlines for Heroes: Creating an Approachable Fraud Reporting Hotline (Webinar CD)
This course will explore the creation and marketing of a fraud, waste and abuse hotline to ensure the hotline generates meaningful and reliable tips.
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ACFE Course Outline - Report Writing for Fraud Examiners
Whether working with a client or as part of an internal investigation, communicating your findings is an important part of the fraud examination process. A written report provides not only a record of the investigation’s results, but can build credibility for your work.
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Finding the Truth: Effective Techniques for Interview and Communication
This video self-study course will discuss the skills necessary to become a better communicator and a more effective interviewer.
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Conducting Admission-Seeking Interviews (Online Self-Study)
Conducting Admission-Seeking Interviews explores the techniques necessary to conduct a successful admission-seeking interview.
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Report Writing and Signed Statements (Online Self-Study)
This course provides a thorough review of the report writing process including expert tips and a downloadable sample report you can use on your next examination.
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Las Vegas, NV - 24th Annual ACFE Global Fraud Conference - 06/2013
Join more than 2,300 anti-fraud professionals as the ACFE Annual Fraud Conference returns to Las Vegas, June 23-28, 2013! As the world’s largest anti-fraud event, the Conference offers an unparalleled opportunity to gain the knowledge, resources and connections you need for the fight against fraud.
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Advanced Interviewing Techniques Workshop
The Advanced Interviewing Techniques Workshop is an ACFE fraud training class led by Don Rabon and James D. Ratley.
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Philadelphia, PA - Report Writing for Fraud Examiners - 07/2013
This instructor-led course will introduce you to the fundamentals of good reporting writing and enable you to clearly and effectively communicate the results of your investigation.
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