Conducting Internal Investigations, U.S. Edition (PDF Workbook/Online Video Self-Study)


CPE Credit: 16 
Course Level: Intermediate
Prerequisite: Understanding of basic fraud examination techniques


Description:

If a serious fraud allegation were made against someone in your organization, would you be ready to investigate and discover the truth? Be prepared with Conducting Internal Investigations. This course presents a complete guide to setting and achieving investigation goals, gathering evidence, interviewing witnesses, preparing reports and discharging employees who commit fraud. Learn how to avoid the legal pitfalls that make internal investigations so hazardous. 

This course fulfills the annual ethics CPE requirement for CFEs. To learn more about the ethics CPE requirement for CFEs, please visit ACFE.com/EthicsCPE.


Course preview:


Table of Contents

Sample Chapter


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Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.


Online CPE exam grading available for this course:


Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.


Benefits of online grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready


Click here for instructions on accessing your online exam.

CPE Information:

You Will Learn How To:

  • Ascertain effective methods to organize and plan an investigation
  • Determine fraud examination methodology
  • Identify documentary and electronic evidence
  • Recognize an employee’s legal rights in an investigation
  • Ascertain an effective approach to conducting a successful admission-seeking interview
  • Determine the best practices to use while composing the investigation report


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: JUNE 2018

DELIVERY METHOD: QAS SELF-STUDY

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