Training & Events

Conducting Internal Investigations
06 Oct, 2016 - 07 Oct, 2016
Location: Baltimore, MD.

From receiving the initial allegation to testifying as a witness, Conducting Internal Investigations will prepare you for every step of an internal investigation of fraud. Lead an investigation with accuracy and confidence by gaining knowledge about legal considerations, document collection, interviewing skills and evidence documentation. 

This instructor-led course includes a relevant practical problem, which you and your fellow attendees will work from beginning to end. Get practical experience you will take back to apply in your own work.

Register here.
Quick Links
Certified Fraud Examiner (CFE) Membership is open to
Taking the steps to become a Certified Fraud Examiner (CFE)
Welcome to the ACFE Career Center
Contact Us
Association of Certified Fraud Examiners
Lebanon Chapter  
PO BOX: 45-329 Beirut - Lebanon
Direct: +961 3 999 002 | +961 3 957 359
Email:  info@acfelebanon.org