Overview
Conducting an internal investigation can be a difficult task. An investigation into employee wrongdoing can be costly, disruptive and time-consuming. Moreover, it can lead to a variety of legal problems and other unexpected complications if it is not conducted with the utmost care and confidentiality.
However, a well-run internal investigation can enhance your company's overall well-being and can help detect the source of lost funds, identify responsible parties and recover losses. It can also provide a defense to legal charges by terminated or disgruntled employees. But perhaps, most important, an internal investigation will signal to all employees that your company does not tolerate fraud!
Features
In the Conducting Internal Investigations course at IMF Academy will learn to lead an internal investigation with accuracy and confidence by gaining knowledge about various topics, such as relevant legal aspects, using computers, collecting and analyzing internal and external information, interviewing witnesses and writing reports. The training includes a relevant case study, which you will work through from beginning to end.
Accreditation
Individuals holding a Certified Fraud Examiner (CFE) certification may claim 16 CPE credits to maintain their certification. You will receive a certificate of completion that includes the number of CPE hours granted to claim your CPE credits.
Programme Structure
Topics include:
- Internal investigations
- Legal considerations during internal investigations
- Planning an internal investigation
- Investigating fraud using data analytics
- Emerging technological trends
- Internal evidence retrieval
- External evidence retrieval
- Information-gathering interviews
- Admission-seeking interviews
- Concluding the investigation
Audience
This official ACFE training is meant for Certified Fraud Examiners (CFEs) and other anti-fraud professionals, attorneys, legal professionals and law enforcement personnel, controllers and corporate managers, detectives and private investigators, Governance Risk management and Compliance (GRC) officers, IT professionals, loss prevention and security professionals.
What students do after studying
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Academic requirements
We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.
English requirements
We are not aware of any English requirements for this programme.
Other requirements
General requirements
- This official ACFE training is meant for Certified Fraud Examiners (CFEs) and other anti-fraud professionals, attorneys, legal professionals and law enforcement personnel, controllers and corporate managers, detectives and private investigators, Governance Risk management and Compliance (GRC) officers, IT professionals, loss prevention and security professionals, and all fraud professionals who want to earn 16 CFE credits for their CFE recertification.
Tuition Fees
Tuition fees are shown in and the most likely applicable fee is shown based on your nationality.
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International Applies to you
Applies to youNon-residents2180 EUR / full≈ 2180 EUR / full -
EU/EEA Applies to you
Applies to youEU/EEA Nationals2180 EUR / full≈ 2180 EUR / full
Living costs
Eindhoven
Netherlands
850 - 1350 EUR / month
The living costs include the total expenses per month, covering accommodation, public transportation, utilities (electricity, internet), books and groceries.
Funding
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