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
Parametric Global Consulting
Field of Study: Specialized Knowledge
Course Level: Basic
Advanced Prep: None
Delivery Format: Group Internet Based
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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.learningmarket.org.
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.