Planning and Preparing for a Successful Fraud Examination
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?
This course explores the first steps that you should take when an allegation of fraud is brought forward. From developing a response plan to building your fraud examination team and conducting interviews, this course will help you to respond quickly, efficiently and effectively when an allegation of fraud is received.
Key Takeaways:
- Strategies for organizing a fraud examination
- Best practices for planning for interviews
- How to build a fraud examination team
- How to develop a fraud response plan
Prerequisites
None
You Will Learn How To:
Ascertain strategies for organizing a fraud investigation
Determine factors to consider when planning for interviews
Discern legal and other considerations relevant to a fraud examination
Evaluate the next actions after finding evidence of fraud
Identify steps for selecting and managing a fraud examination team
Table of Contents
Lesson 1 | Introduction |
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Lesson 2 | Developing a Response Plan |
Lesson 3 | Building the Fraud Examination Team |
Lesson 4 | Developing an Investigation Plan |
Lesson 5 | Planning to Collect Evidence |
Lesson 6 | Planning for Interviews |
Lesson 7 | Planning for the Report |
CPE Information
CPE Credit: | 3 |
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NASBA Information: | Specialized Knowledge |
Advanced Preparation: | None |
Last Updated: | January 2021 |
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
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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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