Managing and Organizing a Successful Fraud Examination

Managing and Organizing a Successful Fraud Examination
Course Level
Delivered via
3 Credits


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.



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


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


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  • The flexibility to start or stop a course and pick-up right where you left off
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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:


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