Agile Investigations Framework
Intermediate
Online
51:02
Description
There are many challenges organizations face when managing their anti-fraud programs and caseloads. Having an agile mindset can be the key to unlocking new perspectives when working on an investigation.
In this webinar, we will discuss key components of in-house investigations, the different aspects of lean case management, and how an agile mindset can improve internal investigations and confidential reviews.
Prerequisites
Knowledge of general investigations case management, fraud risk management and planning/execution of in-house investigations.
You Will Learn How To:
Define target products and measure value delivery
Develop practices to increase investigative agility with emphasis on lean case management
Understand key principles of an agile mindset
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Specialized Knowledge |
| Advanced Preparation: | None |
| Last Updated: | April 2023 |
Presenter
Jorge Monteiro - Speaker
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.
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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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