The Successful Fraud Examination: Plan, Prepare, Manage and Organize
Basic
Online
Description
When an allegation of fraud is made, the first steps you take are critical to the investigation. Are you ready to respond?
In this course, you will explore the first actions that you should take when an allegation is brought forward. From developing a response plan to conducting interviews and writing the report, this course will help you to respond quickly, efficiently and effectively when an allegation of fraud is received.
Prerequisites
None
You Will Learn How To:
Determine the best approach to manage the various tasks and records needed to complete a fraud investigation.
Identify factors to consider when coordinating and executing interviews.
Determine the next actions after finding evidence of fraud.
Identify factors to consider when coordinating and executing interviews.
Identify appropriate procedures for collecting and handling evidence so that it will be accepted by a court.
Select and manage a fraud examination team.
CPE Information
| CPE Credit: | 6.0 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | January 2025 |
| 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
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
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/.
Ordering and Returns
Satisfaction Guarantee
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.
Ordering & Returns Policy