• On-Site Training Topic Details

    Conducting Internal Investigations

    From receiving the initial allegation to testifying as a witness, Conducting Internal Investigations will prepare you for every step of an internal investigation of fraud. Lead an investigation with accuracy and confidence by gaining knowledge about legal considerations, document collection, interviewing skills and evidence documentation.

    This instructor-led course includes a relevant practical problem, which you and your fellow attendees will work from beginning to end. Get practical experience you will take back to apply in your own work.

    Who Should Attend:  

    Attorneys, legal professionals and law enforcement personnel

    Controllers and corporate managers

    Detectives and private investigators

    Governance, risk management and compliance officers

    IT professionals

    Loss prevention and security professionals

    Certified Fraud Examiners and other anti-fraud professionals 


    You Will Learn How To:  

    Conduct an effective internal investigation, step by step

    Pinpoint legal issues that might arise during an internal investigation

    Use computer and Internet technology to make your internal investigations more effective

    Collect and analyze internal and external documents

    Perform admission-seeking interview techniques

    Confidently testify as a witness 


    CPE Credit: 16

    Field of Study: Specialized Knowledge and Applications

    Course Level: Basic
    Prerequisite: None 

    Advanced Preparation: None


    Ethics Icon  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