Investigations at a Global Banking Institution
Intermediate
Description
Internal investigations can be tricky. Often, investigating employee wrongdoing can be costly, disruptive, and time-consuming, with the potential to lead to legal problems and unexpected complications. However, it doesn’t have to be as difficult if it is conducted with the utmost care and confidentiality.
This webinar will explore how to run an internal investigations team in a global banking institution. It will also review examples of the types of investigations encountered.
Prerequisites
Understanding of basics of fraud investigation techniques.
You Will Learn How To:
Apply investigation techniques, tools, and approaches.
Determining the implications of operating in a regulated entity and reputational risk to the firm.
Recognize types of cases one may encounter in a large banking entity.
Set up an investigations team in a global banking institution for effective results.
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | Aug 2022 |
| Delivery Method: | Group Internet Based |
Presenter
Stephen Doka, CFE - Speaker
Managing Director
Deutsche Bank
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
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
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/.
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy