Conducting internal investigation ACFE Course

Overview
Course Outline
Scheduled Dates

Course Overview

Conducting an internal investigation can be a difficult task. An investigation into employee wrongdoing can be costly, disruptive and time-consuming. Moreover, it can lead to a variety of legal problems and other unexpected complications if it is not conducted with the utmost care and confidentiality. However, a well-run internal investigation can enhance your company's overall well-being and can help detect the source of lost funds, identify responsible parties and recover losses. It can also provide a defense to legal charges by terminated or disgruntled employees. But perhaps, most important, an internal investigation will signal to all employees that your company does not tolerate fraud!

Objective:

The 2-day training Conducting Internal Investigations will prepare you for every step of an internal investigation into potential fraud, from receiving the initial allegation to testifying as a witness. You will learn to lead an internal investigation with accuracy and confidence by gaining knowledge about various topics, such as relevant legal aspects, using computers, collecting and analyzing internal and external information, interviewing witnesses and writing reports. The training includes a relevant case study, which you will work through from beginning to end. In a nutshell you will learn how to:

Assess the risk of fraud within your organization and respond when it is identified
Detect and investigate fraud with the use of data analytics
Collect documents and electronic evidence needed in the course of an investigation
Perform effective information-gathering and admission-seeking interviews
Discern legal and regulatory concerns related to internal investigations

This course is delivered by IMF Academy.

Course Outline

DAY 1

Internal investigations

Foundations of the fraud examination process

Legal considerations during internal investigations

Prior to initiating an investigation, you (and CFEs specifically) must be aware of the myriad legal concerns and regulations that might be relevant in the course of conducting an internal fraud examination

Planning an internal investigation

Strategies for planning an internal fraud investigation
Selecting members of your investigative team

Investigating fraud using data analytics

As data analysis is an integral element of modern fraud detection and investigation, you will be provided with an understanding of how it can be one of the most powerful tools in an investigator's repertoire

Emerging technological trends

Emerging technological trends such as byod, cloud computing, and social media
Potential effects of these technological trends on the investigative process

DAY 2

Internal evidence retrieval

The process of retrieving internal documents and electronic evidence while maintaining a proper chain of custody

External evidence retrieval

Insight regarding the collection of evidence from external sources ranging from public records to covert operations

Information-gathering interviews

Various forms of information-gathering interviews
Understand which type of questions to ask and when to ask them

Admission-seeking interviews

When the investigation has progressed to the point where a suspect has been identified and all relevant evidence has been collected, the investigation moves to the admission-seeking interview phase. You will be guided through the strategies needed to obtain an admission of guilt and a signed confession

Concluding the investigation

The report writing process
Post-investigation scenarios such as presenting your case to a prosecutor and testifying as a witness

Schedule & Fees

3 For 2Offer

Get the most out of group training with our special discount! Register 3 of your participants together on the same course and only pay for 2.

Select Month

All
October

Location

All
Amsterdam

Credit Control and Finance

Amsterdam

$4,900

Duration: 16 CPD hours (2Days)

date: 09 - 10 Oct 2023

Credit Control and Finance

Amsterdam

$4,900

Duration: 16 CPD hours (2Days)

date: 07 - 08 Oct 2024

Credit Control and Finance

Conducting Internal Investigations ACFE

Duration:2 Days (16 CPD hours)

date:09 - 10 Oct 2023

Amsterdam

$4,900

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The ACFE has

The Worlds largest anti fraud organisation operating globally with over 85,000 members. Inspiring confidence and reducing business fraud worldwide. In association with IMF Academy.

85,000 Members in
150 + Countries with
1 Chapters

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Employees of professional or formally regulated bodies are generally expected to have CPD accredited training. This type of accreditation ensures that the training is knowledgeable, informed and constantly updated. It ensures our standards as a company are kept high and consistent.

100000+ Members in
59+ Countries with
3000+ Chapters

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Frequently Asked Questions

How can training courses be used as a company benefit?

Training is hugely beneficial to both yourself and your company. It enables you to employ new technologies, increases your productivity and enables you to be more autonomous. Have a look here at our infographic on the importance of training and development!

How often do you update your course content to ensure relevancy?

Our course content is constantly reviewed and updated to ensure we stay up to date with all the latest trends. After every course is completed we review the feedback and improve the material where necessary.

Do you keep your classroom environment and instructional methodologies current with today’s real-world workplace?

Yes, we focus our training on ‘real-world’ scenarios and our trainers are all highly experienced and skilled in their relevant fields.

Are your courses eligible for professional certification?

Yes, we offer certification with all our courses, every course is entitled to CPD (Continuous Professional Development) hours which you can put towards your professional portfolio.

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