Conducting Internal Investigations - official ACFE (CPE) training
This
2-day official ACFE training will prepare you for every step of an
internal investigation into potential fraud, from receiving the initial
allegation to testifying as a witness.
We are an ACFE authorized training organization
We
are an ACFE authorized training organization and the exclusive provider
of CFE (Certified Fraud Examiner) trainings in the Benelux. Next to the
Conducting Internal Investigations training we also organize the official ACFE 2-day Fraud Risk Management training.
An internal investigation will signal to employees that your company does not tolerate fraud!
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!
What will you learn in this official ACFE training?
The 2-day training
Conducting Internal Investigations will
prepare you for every step of an internal investigation into potential
fraud, from receiving the initial allegation to testifying as a witness.
You 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. In a nutshell you will learn how to:
- Assess the risk of fraud within your organization and respond when it is identified
- Detect and investigate fraud with the use of data analytics
- Collect documents and electronic evidence needed in the course of an investigation
- Perform effective information-gathering and admission-seeking interviews
- Discern legal and regulatory concerns related to internal investigations
Who should attend?
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.
Prerequisites
There are no specific prerequisites for the official ACFE training
Conducting Internal Investigations.
Educational level of the training
The training will be held on a higher educational level.
Maintaining your Certified Fraud Examiner (CFE) credential – CPE requirements
To
maintain your CFE credential, you are required to earn at least 20
hours of Continuing Professional Education (CPE) every 12-month period.
Al least 10 of these hours must directly relate to the detection and
deterrence of fraud and 2 hours must directly relate to ethics. If you
have earned more than 20 hours of CPE in your previous reporting period,
you may rollover up to 10 hours to meet your current CPE requirements.
With this official ACFE training
Conducting Internal Investigations you will earn 16 CPE credits for your CFE recertification.
About the ACFE (Association of Certified Fraud Examiners)
The
ACFE is the world's largest anti-fraud organization and the premier
provider of anti-fraud trainings and education. Together with more than
85.000 members in 160 countries and chapters in 125 countries, ACFE is
reducing business fraud worldwide and inspiring public confidence in the
integrity and objectivity within the profession.
ACFE CPE credits
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.
Trainers
Robert Lamers CFE
Robert
Lamers (IMF Academy)Robert Lamers is an anti-fraud and crisis
management specialist. He served as a senior corporate anti-fraud
officer with NN Group and ING Insurance for many years. Robert is head
of European Partnership Development at the Association of Certified
Fraud Examiners (ACFE) and toptrainer of our CFE and the ACFE CPE
trainings.
Peter Temminck
Peter
Temminck is a senior internal & regulatory investigator at
Rabobank. Peter is an experienced investigator with a demonstrated
history of working in the financial services industry. He is a strong
legal professional skilled in fraud investigations, financial risk,
(enterprise) risk management, and KYC.
Please fill in your name and email to receive the Training Program of this event.
The training Conducting Internal Investigations lasts for 2 days. Each day starts at 09.30 hrs and ends around 17.00 hrs.
Venue
The venue is not yet available for this event.
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