ON-DEMAND WEBINAR

Investigations Lab A Case Study On Demand Webinar

Investigations Lab: A Case Study
Delivered via
Online
CPE
1.5 Credits

Description

In this course, you will explore and examine the key elements of an internal investigation from a global perspective. Additionally, you will learn how to identify the key stages of an investigation, and discover the potential challenges and complexities that might arise.  

Prerequisites

None

You Will Learn How To:

Identify potential challenges that may arise during the investigation

Recall best practices for internal investigations

Recognize the key stages in an internal investigation

CPE Information

CPE Credit: 1.5 Credits
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: November 2021
Delivery Method: QAS Self-Study

Presenter

Lloydette Bai-Marrow - 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.

ACFE Online Self-Study Courses

Features:

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  • Save time and quickly earn CPE credits with instant access, grading and printable certificate
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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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