Conducting Internal Investigations - official ACFE (CPE) training

  • 25-26 May 2023
  • Amsterdam, Netherlands


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

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Event Categories

Business: Finance, Internal Audit & Compliance, Legal

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