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.
Posted in Formation - Training.