ON-DEMAND WEBINAR

Into the Woods Plotting a Course for a Successful Internal Investigation On Demand Webinar

Into the Woods Plotting a Course for Successful Internal Investigations
Course Level
Intermediate
Delivered via
Online
CPE
2 Credits
Conversation with a Fraudster Brett Johnson On Demand Webinar

Description

You’ve likely navigated one or more internal investigations. But when you’re in the middle of an investigation, it can be hard to see the forest for the trees. In this on-demand webinar, Chris Ekimoff, a forensic account (and Certified Fraud Examiner), and Kurt Wolfe, an investigations and enforcement attorney, will take a step back to look at the sources and objectives of internal investigations. Additionally, this webinar explores strategies to position your company for the best possible outcome and walks through a few recent cautionary tales featuring some hot-button issues. 

Prerequisites

Prerequisite: Understanding of basic fraud examination techniques

You Will Learn How To:

Determine best practices for conducting internal investigations

Identify the steps in the life cycle of an internal investigation

Recognize regulation and enforcement trends

CPE Information

CPE Credit: 2 Credits
NASBA Information: Auditing
Advanced Preparation: None
Last Updated: September 2023
Delivery Method: QAS Self-Study

Presenters

Chris Ekimoff, CFE - Speaker


Kurt Wolfe - 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:

  • 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/. 

 

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