Investigations Lab A Case Study On Demand Webinar
In this course, you will explore and examine the key elements of an internal investigation from a global perspective. Additionally, you will learn how to identify the key stages of an investigation, and discover the potential challenges and complexities that might arise.
You Will Learn How To:
Identify potential challenges that may arise during the investigation
Recall best practices for internal investigations
Recognize the key stages in an internal investigation
|CPE Credit:||1.5 Credits|
|NASBA Information:||Specialized Knowledge|
|Last Updated:||November 2021|
|Delivery Method:||QAS Self-Study|
Lloydette Bai-Marrow - Speaker
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
- 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
- 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.Ordering & Returns Policy