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Internal Investigations

Conducting Internal Investigations Course

Workplace Answers' Conducting Internal Investigations FCPA Focus Series short course presents the basic tenets of organizing, scrutinizing, and analyzing such data as emails, receipts, books, records, and controls. This easy-to-follow online training is ideal for Finance, Audit, Legal, or other departments participating in your company’s internal investigation process.

Key Concepts

  • Understanding Transactions
  • Documents and Data included in Investigations
  • Spotting Red Flags

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