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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Fraud-Related Compliance
Learn how to ensure compliance with industry practices and anti-fraud laws and regulations at this one-day seminar.
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How to Testify
Learn how to testify effectively on direct and cross-examination, basic courtroom procedures and tricks for surviving on the witness stand.
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Investigating Conflicts of Interest
Gain an understanding of how and why conflicts arise and how to spot the warning signs of a conflict of interest.
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Principles of Fraud Examination
This anti-fraud training course from the ACFE covers Fraud Prevention and Deterrence, Legal Elements, Fraudulent Financial Transaction and Fraud Investigation.
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2012 CFE Exam Prep Course, Canadian Edition
Featuring study questions and practice exams, the CFE Exam Prep Course has been designed to prepare you to pass the rigorous CFE Exam.
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2012 CFE Exam Prep Course, Canadian Edition
Featuring study questions and practice exams, the CFE Exam Prep Course has been designed to prepare you to pass the rigorous CFE Exam.
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2013 CFE Exam Prep Course, International Edition
Featuring study questions and practice exams, the CFE Exam Prep Course has been designed to prepare you to pass the rigorous CFE Exam.
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2013 CFE Exam Prep Course, US Edition
Featuring study questions and practice exams, the CFE Exam Prep Course has been designed to prepare you to pass the rigorous CFE Exam.
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2013 CFE Exam Prep Course, US Edition
Featuring study questions and practice exams, the CFE Exam Prep Course has been designed to prepare you to pass the rigorous CFE Exam.
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