Understanding & Investigating Management Fraud - Part 2 of 2 (8 CPE)
The views and opinions expressed by the speaker(s) in our e-Learning courses are their own, and do not represent those of the organization for whom they are associated, the ACFE, or the ACFE-GTA Chapter.
Understanding & Investigating Management Fraud - Part 2 of 2 (8 CPE)
1. Interviewing the Management Fraudster - "The smartest guy in the room"
2. Investigating Management Fraud - Understanding how to investigate these schemes
3. Anti-money laundering and know your customer issues
4. Case Studies in Management Fraud - Investigate along with us - real cases & real documents