ACFE Logo

Log in
  • Home
  • Understanding & Investigating Management Fraud - Part 2 of 2 (8 CPE)

Understanding & Investigating Management Fraud - Part 2 of 2 (8 CPE)

$120.00
$80.00 - Member price
    View cart

Description

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

ACFE Greater Toronto Area (GTA) Chapter Copyright © 2022    All Rights Reserved.