Conducting Internal Investigations

CPE Credit: 16
Online Virtual Seminar | September 8-10, 2021
Course Level: Basic
Prerequisite: None

Conducting Internal Investigations will prepare you for every step of an internal investigation into potential fraud, from receiving the initial allegation to testifying as a witness. In this course, you will learn how to lead an internal investigation with accuracy and confidence by gaining knowledge about various topics, such as relevant legal aspects of internal investigations, using computers in an investigation, collecting and analyzing internal and external information, interviewing witnesses and writing reports.

This virtual seminar includes a relevant practical problem, which you will work through from beginning to end. This will provide practical experience that you will be able to apply in your own work. 

Day One:
8:00-9:20 a.m. CT     Introduction to Internal Investigations
9:20-9:35 a.m. CT     Break
9:35-10:55 a.m. CT     Legal Considerations During Internal Investigations 
10:55-11:10 a.m. CT     Break
11:10 a.m.-12:30 p.m. CT     Planning an Internal Investigation 

Day Two: 
8:00-9:20 a.m. CT     Investigating Fraud Using Data Analytics
9:20-9:35 a.m. CT     Break
9:35-10:55 a.m. CT     Emerging Technological Trends
10:55-11:25 a.m. CT     Lunch Break
11:25 a.m.-12:45 p.m. CT     Internal Evidence Retrieval
12:45-1:00 p.m. CT     Break
1:00-2:20 p.m. CT     External Evidence Retrieval 

Day Three:
8:00-9:20 a.m. CT     Information-Gathering Interviews
9:20-9:35 a.m. CT     Break
9:35-10:55 a.m. CT     Admission-Seeking Interviews
10:55-11:10 a.m. CT     Break
11:10 a.m.-12:30 p.m. CT     Concluding the Investigation 


User-added image

Bethmara Kessler, CFE

Field of Study: Specialized Knowledge
Advanced Prep: None
Delivery Method: Group Internet Based

Registration Fees
ACFE Members: $625
Non-Members: $725
Early Registration Deadline: August 9, 2021
Register by the Early Registration Deadline to SAVE an additional $125!

Payment must be received by August 9, 2021 to receive early registration discount. 

This virtual seminar will be available on-demand to registrants after the event. However, you will only be able to earn ACFE CPE for on-demand sessions. NASBA CPE will not be available for on-demand sessions. 

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 or call (800)245-3321 / +1 (512)478-9000.