Conducting investigations

• Investigative interview techniques, ACFE Seminar

• Fraud Examination Techniques workshop I(in person), ACFE Seminar

• Fraud Examination Techniques workshop (virtual), ACFE Seminar

• Sources of Information, ACFE online self-study 

• Data Analysis Techniques for Fraud Examiners, ACFE online self-study 

• Fraud Investigations From A-Z, ACFE webinar

• Introduction to Investigation (AIG Standards) – 2nd phase, Video

Managing Investigation/Quality Assessment

• The successful Fraud Examination: Plan, prepare, manage and organize, online self-study

• Report writing, online self-study

• Effective Report Writing for Fraud Examiners, online self-study

• Fraud Prevention 

• Fraud Prevention 

• Fraud Awareness Overview – 1st phase 

• Investigation Planning – 3rd phase 

• Investigation Reporting – 4th phase