Into the Woods: Plotting a Course for a Successful Internal Investigation (On-Demand Webinar)


CPE Credit: 2 
Course Level: Intermediate
Prerequisite: Understanding of basic fraud examination techniques


Description:

You’ve likely navigated one or more internal investigations. But when you’re in the middle of an investigation, it can be hard to see the forest for the trees. In this on-demand webinar, Chris Ekimoff, a forensic account (and Certified Fraud Examiner), and Kurt Wolfe, an investigations and enforcement attorney, will take a step back to look at the sources and objectives of internal investigations. Additionally, this webinar explores strategies to position your company for the best possible outcome and walks through a few recent cautionary tales featuring some hot-button issues. 


You Will Learn How To:

  • Recognize regulation and enforcement trends
  • Identify the steps in the life cycle of an internal investigation
  • Determine best practices for conducting internal investigations

ACFE Ordering and Return Policy


Webinar Information:

PRESENTERS: CHRIS EKIMOFF, CFE AND KURT WOLFE

RECORDING DATE: SEPTEMBER 28, 2021

DURATION: 100 MINUTES


CPE Information:

You Will Learn How To:

  • Recognize regulation and enforcement trends
  • Identify the steps in the life cycle of an internal investigation
  • Determine best practices for conducting internal investigations


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: SEPTEMBER 2021

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound