Training & Events

Conducting Internal Investigations
10 Aug, 2015
Location: Cleveland, OH.
Date: 10 - 11 August, 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. 

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.

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