Conducting Internal Investigations - official ACFE (CPE) training covers topics such as:
- Typical reasons for business process change; different process scenarios; and determining when to employ streamlining versus re-engineering.
- Key activities associated with business analysis; the skills required of a business analyst; and different approaches to business analysis.
- Modeling and flowcharting; different tools for modeling activities; and process modeling and execution and the role of standards.
- The role and value of flowcharting; how to use standard charting symbols and functions; and flowchart best practices.
- How the BPM software marketplace is structured; and how to connect BPM scenarios to specific types of BPM technologies.
- Various approaches to BPM; evaluating each approach; and selecting the appropriate approach for your initiative.
- How to develop a BPM program strategy.
- Evaluating workflow and BPM technologies; identifying the core functional services in a standard BPM architecture; and understanding the purpose of each service.
- Making the business case for effective information management.
- How to conduct a business and technical assessment.
- How to design and develop all of the elements of a BPM plan including people, processes, and technologies.
- How to develop business and functional requirements.
- Change management, communications, and training.
- The steps required to implement an effective BPM program.
- How to measure the benefits of a BPM initiative.
Conducting Internal Investigations - official ACFE (CPE) training is intended for:
- Fraud Professionals
- Certified Fraud Examiners
- Lawyers
- Attorneys
- Law Enforcement Personnel
- Legal Professionals
- Corporate Managers
- Controllers
- Private Investigators
- Detectives
- IT Professionals
- Governance, Risk Management & Compliance (GRC) officers
