European Members, DHL Hold Joint Training

ACFE News  


European ACFE members and Deutsche Post World Net, which owns DHL, recently held a weeklong fraud examination training conference for company investigators in Bonn, Germany.

The attendees studied several topics including:

  • The ACFE Fraud Prevention Check-up
  • Accountability enhancement as a fraud prevention tool
  • Best practices in ethics hotlines
  • The role of the auditor in a fraud examination
  • Fraud identification: tools and tips
  • Building a fraud policy 

Several participants are now interested in ACFE membership, conference organizers said.



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