Transcription of ACFE Course Materials - Fraud Conference
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ACFE Course Materials - Fraud Conference
Conducting Internal Investigations: Planning and LogisticsWelcome!The ACFE would like to welcome you to Conducting Internal Investigations: Planning and Logistics. We hope you will find this Course informative and immediately useful. The Materials in this book will not only supplement your learning experience during the class, but will also serve as a reference and reminder for you when you are back on the job. There are a few important administrative items to keep in mind: Timing and Structure Class will start promptly at 1:00 and end at 5:00 each day.
ACFE Course Materials ©2012 by the Association of Certified Fraud Examiners, Inc. ... “ACFE,” “Fraud Magazine,” “CFE Exam Prep Course,” “EthicsLine,” the ACFE Seal, and the ACFE Logo are trademarks owned by the Association of Certified Fraud Examiners, Inc.
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