Investigations
Develop investigative capability through learning opportunities focused on conducting effective investigations, fraud examination techniques, information gathering, reporting, and investigation management.
Conduct
ACFE Seminar
Investigative Interview Techniques
ACFE Seminar – In person
Fraud Examination Techniques Workshop
ACFE Seminar – Virtual
Fraud Examination Techniques Workshop
ACFE Online Self-study
Sources of Information
ACFE Online Self-study
Data Analysis Techniques for Fraud Examiners
ACFE Webinar
Fraud Investigations From A-Z
Video
Introduction to Investigation (AIG Standards) – 2nd Phase
Management
Online Self-study
The Successful Fraud Examination: Plan, Prepare, Manage and Organize
Online Self-study
Report Writing
Online Self-study
Effective Report Writing for Fraud Examiners
Seminar
Fraud Prevention
Online Self-study
Fraud Prevention
Phase 1
Fraud Awareness Overview
Phase 3
Investigation Planning
Phase 4
Investigation Reporting
