Tuesday, June 19 | 1:50-3:05 PM
Level: Intermediate
Recommended Prerequisite: Knowledge of fraud examination reports
Field of Study: Specialized Knowledge
The fraud report represents the end of an investigation that involved weeks of reviews, analyses and interviews. It must be flexible enough to communicate complex information to various levels of people and also be able to withstand judicial and attorney scrutiny. This session will discuss how to write a fraud report that effectively communicates the findings of your investigation.
You Will Learn How To:
- Apply the ACFE Code of Professional Standards for report writing
- Identify the six elements of an effective fraud report
- Compare other report enhancements