Managing and Organizing a Successful Fraud Examination
Basic
Online
Description
This course addresses the various managerial and organizational challenges that you might face when conducting fraud examinations. It explores the steps you should take to manage and organize the process of responding to fraud-related issues and the process of conducting formal investigations into such matters.
Prerequisites
None
You Will Learn How To:
Determine the best approach to manage the various tasks and records needed to complete a fraud investigation
Recall ways to manage and motivate the members of an investigation team
Identify appropriate procedures for collecting and handling evidence so that it will be accepted by a court
Recognize various processes to assess, maintain and organize information obtained in an investigation
Ascertain effective methods of coordinating and executing the interviewing process
Table of Contents
| Lesson 1 | Introduction |
|---|---|
| Lesson 2 | Managing the Initial Response |
| Lesson 3 | Organizing the Fraud Investigation |
| Lesson 4 | Managing the Investigation |
| Lesson 5 | Managing the Fraud Examination Team |
| Lesson 6 | Collecting Relevant Evidence |
| Lesson 7 | Reviewing, Managing and Organizing Information |
| Lesson 8 | Managing Interviews |
CPE Information
| CPE Credit: | 3 |
|---|---|
| NASBA Information: | Business Management & Organization |
| Advanced Preparation: | None |
| Last Updated: | July 2022 |
| 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.
ACFE Online Self-Study Courses
Features:
- 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
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
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If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
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