Investigations Lab: A Case Study

November 18, 2021 | 10:00 a.m. CT
Duration: 75 minutes
CPE Credits: 1.5

Don’t miss your opportunity to attend one of the top-rated sessions from the 2021 ACFE Fraud Conference Europe. This interactive webinar will be presented live and you will be encouraged to participate in the session chat.

This investigation lab will give you the opportunity to explore and examine the key elements of an internal investigation from a global perspective. Using a case study, you will learn to identify the key stages of an investigation and discuss the potential challenges and complexities that might arise. The lab will have an interactive element, allowing you to provide your input on key strategic decisions to be made during the case study investigation.

You Will Learn How To:

  • Recognize the key stages in an internal investigation
  • Identify potential challenges that may arise during the investigation
  • Examine strategic decision making during an internal investigation

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Lloydette Bai-Marrow
Founding Partner
Parametric Global Consulting

Field of Study: Specialized Knowledge
Course Level: Basic
Prerequisite: None
Advanced Prep: None
Delivery Format: Group Internet Based

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Please note: To be eligible for CPE credit for the Online Archive webinar, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.