Online Self-Study

Conducting Internal Investigations, U.S. Edition

Cover of the book Conducting Internal Investigations
Course Level
Intermediate
Delivered via
Workbook
CPE
16 Credits
ACFE Ethics CPE

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.

Online Video

Prerequisites

Understanding of basic fraud examination techniques

You Will Learn How To:

Ascertain an effective approach to conducting a successful admission-seeking interview

Ascertain effective methods to organize and plan an investigation

Determine fraud examination methodology

Determine the best practices to use while composing the investigation report

Identify documentary and electronic evidence

Recognize an employee’s legal rights in an investigation

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 16
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: August 2020
Delivery Method: QAS Self-Study

Policies

CPE Credit

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

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

 

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/

Online CPE exam grading available for this course:

Online Grading Guide

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