IN-PERSON OR VIRTUAL

Conducting Internal Investigations

  • May 11-12, 2023
  • Amsterdam, Netherlands
Authorised Trainer This event is hosted by an ACFE Authorised Trainer. ACFE Authorised trainers are qualified, third-party providers who are approved to offer ACFE’s courses outside of the U.S.
Course Level
Basic
Delivered via
In-Person
CPE
*16

Description

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.

This seminar is open to participants in Netherlands, Belgium, Luxembourg and approved European countries. If you are not in these countries and are interested in attending a Conducting Internal Investigations seminar, please email ATP@ACFE.com.

You Will Learn How To:

Assess the risk of fraud within your organization and respond when it is identified

Detect and investigate fraud with the use of data analytics

Collect documents and electronic evidence needed in the course of an investigation

Perform effective information-gathering and admission-seeking interviews

Discern legal and regulatory concerns related to internal investigations

Location & Venue

Event Venue

Van der Valk Hotel Schiphol
Rijksweg A4 3 2132 MA Hoofddorp Netherlands

This course will be held virtually and in-person following all safety precautions in Amsterdam. Contact International Management Forum (IMF) for additional registration details. 

CPE Information

CPE Credit: *16

Registration & Fees

Registration Fee:
EUR 1980 + VAT
Early Registration Deadline: 11 April 2023
Register by the Early Registration Deadline to SAVE EUR 100! 

Contact Information

For Additional Questions:

Sonja Boelhouwer
Phone: +31 40 2460220
Email: s.boelhouwer@imfacademy.com

Presenter

ACFE Authorised Trainer -

IMF Academy  Netherlands Belgium LuxembourgSQUARE


International Management Forum (IMF) is the ACFE Authorised Trainer in the Netherlands, Belgium and Luxembourg.   

Policies

*These CPE credits apply only to the Certified Fraud Examiner (CFE) credential. Please check with your local certifying body for acceptability of this course for CPE credit. The CPE service is not registered with the National Association of State Boards of Accountancy (NASBA).