Effective Report Writing for Fraud Examiners




CPE Credit: 8
Course Level: Overview
Prerequisite: None

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. Learn to write an effective report during this 1-day ACFE seminar. This instructor-led course will introduce you to the fundamentals of good report writing and enable you to clearly and effectively communicate the results of your investigation. 


Upcoming Courses   

 No courses are scheduled at this time. Please view our Calendar of Events for other upcoming seminars. 

You Will Learn How To:  

Assess your audience and plan your report

Organize your report content to maximize readability

Incorporate visual aids to illustrate key points

Identify and address relevant legal issues in report writing

Write effective expert-witness reports

Avoid common mistakes when preparing reports

Who Should Attend:  

Certified Fraud Examiners and other anti-fraud professionals 

Business professionals who conduct interviews

Attorneys, legal professionals and law enforcement personnel

Controllers and corporate managers

Detectives and private investigators

Governance, risk management and compliance officers

Internal and external auditors, CPAs, CAs and forensic accountants

Loss prevention and security professionals

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


Members: $295
Non-Members: $395

CPE Credit


Field of Study
Communications and Marketing


Course Level



Advanced Preparation 



Delivery Method 


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. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.


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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