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  • Fraud Investigation & Forensics 12:30 - 4:30 each day (9.0 CPEs incl 2 Ethics CPEs)

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Fraud Investigation & Forensics 12:30 - 4:30 each day (9.0 CPEs incl 2 Ethics CPEs)

  • Wednesday, November 29, 2023
  • 12:30 PM
  • Thursday, November 30, 2023
  • 4:30 PM
  • Zoom Only -12:30 pm - 4:30 pm each day

Registration

  • Contact admin@acfe-gta.com to register
  • We confirm the email address.

Register

Topics include:

Investigative Ethics – including addressing concerns about false confessions, and cognitive bias (2 hours).

Financial Investigations & Forensic Accounting – including how to get started with a financial investigation, addressing the issue of intent in financial investigations, financial documents and how to use them to further your investigation, and tips and tricks to successfully find facts in a forensic accounting investigation (6 hours total)

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