When Your Audit Takes a Left Turn

2 CPE Credits, 0 Ethics Credits

ACFE-GTA E-Learning

Course Description

This session will cover:

1. External and Internal Audit Responsibilities
2. What to do when you find signs of fraud
3. How far can you go
4. Know What to (not) do with evidence
5. Proper evidence collection
6. What questions you can ask in interviews
7. Who to tell - not tell


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