Fraud Examination Techniques Workshop
Advanced
Description
This advanced course takes place in a uniquely interactive learning environment where you will work on two actual fraud cases that have been modified for teaching purposes. Working through these scenarios, you will simulate many aspects of a real case, such as:
- Interviewing a suspect and trying to obtain an admission.
- Compiling evidence and building your case.
- Offering testimony and being cross-examined.
By understanding how it feels to be part of a small team working on a real investigation, you will acquire the case experience and know-how you need to excel as a fraud examiner.
Prerequisites
A solid understanding of the legal, financial, investigative, and criminological principles of fraud prevention, detection, and examination; Experience conducting fraud examinations
You Will Learn How To:
Plan and execute complex fraud examinations
Avoid legal issues, ranging from workplace searches to electronic communication, during your investigation
Strengthen your evidence-gathering skills by determining what items are relevant and how they should be collected and interpreted
Implement advanced analytical techniques for detecting common fraud schemes
Improve your ability to use technology and the latest computer software
Prepare for and conduct critical interviews of both witnesses and suspects pertinent to the case
Testify under direct and cross-examination
CPE Information
| CPE Credit: | 21 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group-Live |
Credit by Field of Study
| Accounting: | 1.6 |
|---|---|
| Auditing: | 7.2 |
| Business Law: | 4 |
| Information Technology: | 0.8 |
| Specialized Knowledge: | 1 |
| Behavioral Ethics: | 1.6 |
| Communications and Marketing: | 4.8 |
Course Fees
Pricing varies by event location or format. Please view the individual event page for the most accurate pricing.
Policies
Event Cancellation Policy
Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc., you must cancel your registration prior to the start of the event. Cancellations received less than 30 calendar days prior to an event start date are subject to a $300 administrative fee. Event transfers received less than 30 calendar days prior to an event start date are subject to a $100 transfer fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.
Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, the ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary. For more information regarding refunds or other concerns, please contact Member Services at (800) 245-3321 / +1 (512) 478-9000.
Satisfaction Guarantee
ACFE events 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.
Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.