The First 24: What Happens During the Initial Stages of an Internal Investigation?



Mandy Moody

ACFE Social Media Specialist

You receive the tip. You identify the suspect. You assemble a team. It’s now time to act. Those first steps can be crucial when beginning an internal investigation and assessing an allegation of fraud. Fortunately, the first 24 hours can go off without a hitch with the help of a little planning and preparation.

Leah Lane, CFE, Global Investigations Manager at Texas Instruments, Inc. will cover these scenarios in her four-hour Pre-Conference session, Conducting Internal Investigations: Planning and Logistics at the ACFE Annual Fraud Conference this June. The Pre- and Post-Conference sessions, a four-hour session and two-day seminar, respectively, are ideal for those looking to spend more time digging deeper into specific issues they face as fraud fighters.

Of course, Lane isn’t the only expert offering insight in these sessions. Check out the lineup below:

Pre-Conference Sessions, June 17, 2012

Post-Conference Sessions, June 21-22, 2012

Read more about the speakers and sessions at the 23rd Annual ACFE Fraud Conference.