Teaming Up Against Fraud Best Practices for Anti Fraud Teams
Intermediate
Online
01:45:07
Description
Fraud examinations are rarely conducted by a single fraud investigator, auditor or examiner. Every effective and thorough investigation requires multiple individuals working together, either within an organization’s internal team or an outside agency, to resolve the investigation. Stakeholders including business units, attorneys, prosecutors or regulators may also be involved throughout, which means a range of perspectives and abilities will be working toward a shared goal.
In this on-demand webinar, you will learn the key skills that enable high-performing teams. Following a series of scenarios, personal development activities and guided exercises, you will better understand how to leverage your existing skills and knowledge to enhance the efficiency of teams and organizations to better serve clients, stakeholders and victims of fraud.
Prerequisites
Experience working in a professional environment for six months or more; Experience managing a complex investigation or fraud examination engagement; Experience as a team leader or informally designated subject matter expert.
You Will Learn How To:
Diagnose the five dysfunctional attributes of unsuccessful teams.
Identify core attributes and key skills of a high-performance fraud investigation team.
Reinforce your team’s objectives by conducting a goal-setting exercise.
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Personal Development |
| Advanced Preparation: | None |
| Last Updated: | May 2024 |
| Delivery Method: | QAS Self-Study |
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:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
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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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