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This Conducting Internal Investigations official ACFE (CPE) training at IMF Academy will prepare you for every step of an internal investigation into potential fraud, from receiving the initial allegation to testifying as a witness.
Conflicts of interest are one of the most difficult areas of fraud to investigate. In this 1-day top course you will increase your expertise as a fraud examiner to help the business navigate (complex) legal matters related to conflicts of interest.
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