Description:
In this course, you will learn how to effectively use information from employees to develop an intelligence led response to the detection of fraud and corruption through the strategic use of data analysis, special site reviews and advanced interview techniques. These techniques will be supported by case studies of the successful use of the processes.
You Will Learn How To:
Identify specific areas of risk for further investigation
Use data analysis to identify hot spots and potential fraud and corruption
Plan and execute a special site review
Detect deception through interview in special site reviews
ACFE Ordering and Return Policy
Webinar Information:
Presenter: Robert Cockerell
Recording Date: June 30, 2015
Duration: 100 minutes
CPE Information:
Field of Study: Specialized Knowledge
Last updated: June 2017
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System requirements:
Internet access: High-speed connection recommended
Free Adobe Flash Player
Speakers required for video sound