Training & Events

Conducting Internal Investigations
16 Apr, 2015
Location: San Diego, CA.
Date: 16 - 17 April, 2015.

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. 

Register here
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Association of Certified Fraud Examiners
Lebanon Chapter  
Address: Sin el Fil, Symposium bldg.
Floor 5G, Beirut - Lebanon
Business hours: Monday to Friday 9am - 5pm
Direct: +961 3 832 911
WhatsApp: +961 3 999 002 | +961 3 832 911
Email:  info@acfelebanon.org