Investigating on the Internet: Research Tools for Fraud Examiners

 

 

 

CPE Credit: 16
Course Level: Overview
Prerequisite: None

Are you using online resources in your internal and external investigations to your best advantage? Presented in non-technical terms, Investigating on the Internet: Research Tools for Fraud Examiners will teach you how to use the Internet to find and follow leads and make your fraud examinations more effective.

With a better understanding of the information available online, you can increase the efficiency and success of your fraud examinations. In this seminar, you will learn how to locate evidence online using search engines, commercial databases and social-networking sites. This seminar will also discuss methods for researching foreign corporate records and various techniques for optimizing online searches, including advanced search functions and alternative search engines with unique features that might improve search quality. 

 

Upcoming Courses  

New Orleans, LA | November 16-17, 2017

 

You Will Learn How To:  

Conduct fraud examinations using the Internet efficiently and legally

Create advanced searches on popular search engines

Search public record sources and commercial databases online 

Obtain information from foreign corporate records 

Mine social networking sites such as Facebook and LinkedIn for data in your investigation 

Analyze the evidence you have found and close the investigation 


Who Should Attend:  

Experienced fraud examiners seeking to complement their practical experience with the knowledge of leading anti-fraud experts

Attorneys, legal professionals and law enforcement personnel

Controllers and corporate managers

Detectives and private investigators

Forensic and management accountants, accounts payable and financial analysts

Governance, risk management and compliance officers

Government employees

Internal and external auditors, CPAs and CAs 

Loss prevention and security professionals

Business professionals, educators and students interested in the anti-fraud field

Certified Fraud Examiners and other anti-fraud professionals 

Fees 

Members: $695
Non-Members: $845 
  

CPE Credit
16 

 

Field of Study
Information Technology 

 

Course Level
Overview 

 

Prerequisite
None 


Advanced Preparation 

None

  

Delivery Method 

Group-Live
  

 

Full Course Outline

 

Event Cancellation Policy 

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.

 

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.

 

NASBA CPEThe Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
 

 

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