CPE Credits: 16
Columbia, SC | August 1-2, 2019
Conducting an internal investigation can be a difficult task. An investigation into employee wrongdoing can be costly, disruptive and time-consuming, and can also lead to a variety of legal problems and other unexpected complications if it is not conducted
with the utmost care and confidentiality. However, a well-run internal investigation can enhance a company’s overall well-being and can help detect the source of lost funds, identify responsible parties and recover losses. It can also provide a defense
to legal charges by terminated or disgruntled employees. But perhaps most important, an internal investigation will signal to other employees that the company will not tolerate fraud.
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 instructor-led course 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.
Event CPE FAQ
Hotel & Venue Information
Hilton Columbia Center
924 Senate St.
Columbia, SC 29201
Hotel Phone: (800) HILTONS or (808) 744-7800
Room Rate: $129 single/double
Hotel Cut-Off: July 2, 2019
Registration & Fees
Early Registration Deadline*: July 1, 2019
Register by the Early Registration Deadline to SAVE an additional $100!*
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.
Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions
*Payment must be received by July 1, 2019 to receive the early registration discount.