Conducting Internal Investigations – April 3-4, 2017

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.


Hotel & Venue Information

W Montreal
901 Square Victoria
Montreal, QC H2Z 1R1
Hotel Phone: (877) W-HOTELS
Room Rate: CAD 225 single
Hotel Cut-Off Date: March 3, 2017


Registration & Fees 

Quebec Residents*
Members: CAD 1060
Non-Members: CAD 1165

Non-Quebec Residents**
Members: CAD 970
Non-Members: CAD 1175

Early Registration Deadline: March 3, 2017
Register by the Early Registration Deadline to SAVE $95!*** 


Course Leader

Liseli Pennings, CFE


For more information or to register, please visit the ACFE event website, HERE

  • 3 April 2017 - 4 April 2017
    8:00 am - 5:00 pm
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