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!
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:
This course is delivered by IMF Academy.
Legal considerations during internal investigations
Planning an internal investigation
Investigating fraud using data analytics
Emerging technological trends
Internal evidence retrieval
External evidence retrieval
Concluding the investigation
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.
Conducting Internal Investigations ACFE
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
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
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We customise our courses to suit your personal learning needs
Our courses are delivered by highly experienced industry experts
All our courses are accredited by the CPD Standards Agency
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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.
Yes, we focus our training on ‘real-world’ scenarios and our trainers are all highly experienced and skilled in their relevant fields.
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.