Conducting Internal Investigations


CPE Credit: 16
Online Virtual Seminar | February 22-24, 2022
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 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. 

 

Agenda

Day One 

8:00 a.m. - 9:20 a.m. CT Introduction to Internal Investigations

9:20 a.m. - 9:35 a.m. CT  Break

9:35 a.m. - 10:55 a.m. CT Legal Considerations During Internal Investigations

10:55 a.m. - 11:10 a.m. CT Break

11:10 a.m. - 12:30 p.m. CT Planning an Internal Investigation

 

Day Two 

8:00 a.m. - 9:20 a.m. CT Investigating Fraud Using Data Analytics

9:20 a.m. - 9:35 a.m. CT Break

9:35 a.m. - 10:55 a.m. CT Emerging Technological Trends

10:55 a.m. - 11:25 a.m. CT Lunch Break

11:25 a.m. - 12:45 p.m. CT Internal Evidence Retrieval

12:45 p.m. - 1:00 p.m. CT Break

1:00 p.m. - 2:20 p.m. CT External Evidence Retrieval


Day Three 

8:00 a.m. - 9:20 a.m. CT Information-Gathering Interviews

9:20 a.m. - 9:35 a.m. CT Break

9:35 a.m. - 10:55 a.m. CT Admission-Seeking Interviews

10:55 a.m. - 11:10 a.m. CT Break

11:10 a.m. - 12:30 p.m. CT Concluding the Investigation


User-added image This course satisfies the ACFE’s requirement of two Ethics CPE hours per year. To read more about the Ethics CPE requirement for CFEs, please visit  ACFE.com/EthicsCPE.


Speaker:

User-added image

 

Mary Breslin, CFE, CIA

Founder and Managing Partner 

Verracy


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


Registration Fees
ACFE Members: $625
Non-Members: $725
Early Registration Deadline: January 24, 2022
Register by the Early Registration Deadline to SAVE an additional $125!


Payment must be received by January 24, 2022 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
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