myCPE

Certified Expertise in Workplace Investigations (CEWI)

Protect workplace integrity with expert investigative skills.

certificate
4200+

Enrollments

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Last Updated

February, 2025

Multiple
27
On Demand
Included with Subscription

Why Professionals Trust Our Advance Certification Programs

  • Access to cutting-edge industry knowledge and practices.
  • Comprehensive training designed to meet professional needs.
  • Fulfill compliance requirements while acquiring valuable skills.
  • Ongoing updates to course content for relevant industry trends.
certificate

What You’ll learn

Is your workplace prepared to handle sensitive investigations professionally? Workplace disputes, misconduct, and compliance issues require a structured and ethical approach. This certification equips HR professionals, managers, and compliance officers with expert investigation techniques, legal insights, and reporting strategies. Strengthen your ability to conduct fair, thorough, and legally sound workplace investigations with confidence.

Get Deeper Understanding of:

  • Ethical responsibilities and legal compliance in investigations.
  • Practical interviewing skills to gather critical insights.
  • Techniques for organizing and analyzing workplace evidence.
  • Strategies for managing retaliation, bias, and conflicts.
  • Professional reporting techniques for clear documentation.

Recommended For:

  • CPAs, HRCI, and SHRM professionals seeking advanced expertise in workplace investigations, ethical standards, and legal compliance beyond the foundational level.
  • Managers, employee relations specialists, and corporate leaders aiming to develop effective investigation skills, handle workplace misconduct, and ensure fair and legally sound decision-making.
  • Individuals interested in workplace ethics, conflict resolution, and organizational integrity who want to strengthen their ability to conduct professional, unbiased investigations.

Why take the Certified Expertise in Workplace Investigations course with MYCPE ONE?

Resources included

  • Handout PDFs for every Module
  • Glossary/Key Terms for every Module
  • Q&A directly with instructors.

Career Opportunities

  • Workplace Investigator
  • HR Compliance Officer
  • Employee Relations Specialist
  • Compliance Manager
  • Risk Analyst

Value Addition to your skills

  • Investigation Techniques
  • Evidence Analysis
  • Interviewing Skills
  • Conflict Resolution
  • Report Writing

Courses

Course Title Time Credits Learning Format
1. Navigating Employee Concerns: An Introduction to Workplace Investigations
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Forensic auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 24-JZMX7) (Valid upto : Dec 31, 2024) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR Global for Human Resource Certification Institute (HRCI) (Approval No. 686972) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Forensic auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 24-JZMX7) (Valid upto : Dec 31, 2024) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR Global for Human Resource Certification Institute (HRCI) (Approval No. 686972) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Analyze principles guiding employee misconduct investigation processes.
  • Explain procedural justice in workplace investigations.
  • Review employees' rights and obligations in investigations.
2. Understanding Workplace Investigations: Preliminary Assessment Essentials
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Forensic auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-7UYTJ) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 686973) (Valid upto : Nov 30, 2025) 1 RCH Approved
Auditing for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Forensic auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-7UYTJ) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 686973) (Valid upto : Nov 30, 2025) 1 RCH Approved
Auditing for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Analyze the preliminary assessment and investigative steps.
  • Identify investigative issues from complaint intake to allegation.
  • Review and implement effective investigation work plan elements.
3. The Manager's Role in Workplace Investigations
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Internal Auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-CZXY9) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 689611) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Risk Assessment for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPD Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Auditing for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Internal Auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-CZXY9) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 689611) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Risk Assessment for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPD Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Auditing for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Analyze how managers influence the investigation process.
  • Explore the mindset of managers when an employee complaint is made.
  • Identify strategies for guiding managers to facilitate a thorough investigation.
4. Professional Standards for a Workplace Investigation
1 Hour
License details Credits Status
Behavioral Ethics for Certified Public Accountants (CPA-US) 1 CPE Approved
Professional and ethical behavior for CPA in Canada 1 CPD Eligible
Business Acumen for SHRM Professionals (Approval No. 26-ECYAM) (Valid upto : Dec 31, 2026) 1 PDC Approved
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 686796) (Valid upto : Nov 30, 2025) 1 RCH Approved
Behavioral Ethics for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Behavioral Ethics for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Behavioral Ethics for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
License details Credits Status
Behavioral Ethics for Certified Public Accountants (CPA-US) 1 CPE Approved
Professional and ethical behavior for CPA in Canada 1 CPD Eligible
Business Acumen for SHRM Professionals (Approval No. 26-ECYAM) (Valid upto : Dec 31, 2026) 1 PDC Approved
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 686796) (Valid upto : Nov 30, 2025) 1 RCH Approved
Behavioral Ethics for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Behavioral Ethics for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Behavioral Ethics for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
On Demand (video)
  • Analyze the personal qualities required for workplace investigators.
  • Explain ethical obligations of investigators to participants and process.
  • Identify key factors ensuring workplace integrity and ethics.
5. How to Conduct an Ethical Workplace Investigation
1 Hour
License details Credits Status
Behavioral Ethics for Certified Public Accountants (CPA-US) 1 CPE Approved
Professional and ethical behavior for CPA in Canada 1 CPD Eligible
Ethical Practice for SHRM Professionals (Approval No. 26-6WYCN) (Valid upto : Dec 31, 2026) 1 PDC Approved
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 686283) (Valid upto : Nov 30, 2025) 1 RCH Approved
Behavioral Ethics for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Behavioral Ethics for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Behavioral Ethics for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
License details Credits Status
Behavioral Ethics for Certified Public Accountants (CPA-US) 1 CPE Approved
Professional and ethical behavior for CPA in Canada 1 CPD Eligible
Ethical Practice for SHRM Professionals (Approval No. 26-6WYCN) (Valid upto : Dec 31, 2026) 1 PDC Approved
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 686283) (Valid upto : Nov 30, 2025) 1 RCH Approved
Behavioral Ethics for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Behavioral Ethics for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Behavioral Ethics for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
On Demand (video)
  • Discuss the ethical components of an investigation.
  • Explain the elements of procedural justice.
  • Identify each of an investigator’s duties when conducting a workplace investigation
6. Understanding Evidence and Legal Elements in a Workplace Investigation
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-4MDGM) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 686250) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-4MDGM) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 686250) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Assess evidence credibility without relying on witness trustworthiness.
  • Recognize that evidence varies in quality and significance.
  • Apply evidence principles to evaluate the persuasiveness of information.
7. Effective Investigations: Addressing Whistleblower Retaliation
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Fraud risks for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-YNK66) (Valid upto : Dec 31, 2026) 1 PDC Approved
HR Global for Human Resource Certification Institute (HRCI) (Approval No. 686584) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Auditing for Certified Government Auditing Professional (CGAP) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Fraud risks for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-YNK66) (Valid upto : Dec 31, 2026) 1 PDC Approved
HR Global for Human Resource Certification Institute (HRCI) (Approval No. 686584) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Auditing for Certified Government Auditing Professional (CGAP) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Discuss how retaliation occurs in the workplace.
  • Identify the elements of a retaliation violation the investigator must prove.
  • Explain how to show whether the employee’s harm was retaliatory and not the result of appropriate employer conduct.
8. Addressing and Investigating Workplace Conflicts of Interest
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Internal Auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-M9AQ7) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 689030) (Valid upto : Nov 30, 2025) 1 RCH Approved
Interview Theory and Application for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPD Eligible
Auditing for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Information Gathering and Preserving for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Auditing for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Internal Auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-M9AQ7) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 689030) (Valid upto : Nov 30, 2025) 1 RCH Approved
Interview Theory and Application for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPD Eligible
Auditing for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Information Gathering and Preserving for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Auditing for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Explain how to investigate an alleged violation of a conflict-of-interest policy.
  • Explore the elements of an impermissible conflict of interest so that relevant evidence can be sought.
  • Discuss how to assess what may be an apparent conflict of interest to make an investigative decision.
9. Best Practices for Conducting Workplace Investigations
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Fraud risks for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-KW3J7) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR Global for Human Resource Certification Institute (HRCI) (Approval No. 688381) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Risk Assessment for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPD Eligible
Auditing for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Auditing for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Fraud risks for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-KW3J7) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR Global for Human Resource Certification Institute (HRCI) (Approval No. 688381) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Risk Assessment for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPD Eligible
Auditing for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Auditing for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Identify critical features of expense management tools for streamlined processes.
  • Compare payment processors to choose the best for your needs.
  • Evaluate how integrated systems enhance financial reporting and forecasting accuracy.
10. Workplace Investigations: Tips to Avoid Costly Mistakes
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-6D4SN) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 688383) (Valid upto : Nov 30, 2024) 1 RCH Approved
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-6D4SN) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 688383) (Valid upto : Nov 30, 2024) 1 RCH Approved
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
On Demand (video)
  • Explain how to plan an investigation correctly and avoid errors.
  • Discuss how properly handling the employee who raised the concern serves multiple positive organizational goals.
  • Explore ways to interview employees and produce good results effectively.
11. Debunking Myths about Workplace Investigations
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Risk Management for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-QVUUX) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 690286) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Risk Assessment for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPD Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Auditing for Certified Controls Specialist (CCS) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Risk Management for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-QVUUX) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 690286) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Risk Assessment for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPD Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Auditing for Certified Controls Specialist (CCS) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
On Demand (video)
  • Identify the common misconceptions about the investigation process and improve your internal messaging.
  • Discuss how misconceptions arise from the absence of positive messaging and how they can potentially harm the credibility of your investigation process.
  • Consider how to manage the expectations of investigation participants so they can advocate for and explain their experiences with the investigation process to others.
12. From Blind Dates to Boardrooms: Investigating Workplace Interviews
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Forensic auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-QYR7G) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR Global for Human Resource Certification Institute (HRCI) (Approval No. 686280) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Personal Development for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Forensic auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-QYR7G) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR Global for Human Resource Certification Institute (HRCI) (Approval No. 686280) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Personal Development for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Explain how preparation is essential to the success of an investigation interview.
  • Discuss the techniques needed to address problems, challenges, and other unexpected events that may threaten the success of the interview.
  • Know how this interview will factor into the larger investigation process.
13. Investigate Like a Pro: Conquer Interview Challenges Easily
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-VWG66) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 686797) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Risk Assessment for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPD Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Auditing for Certified Controls Specialist (CCS) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-VWG66) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 686797) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Risk Assessment for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPD Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Auditing for Certified Controls Specialist (CCS) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
On Demand (video)
  • Discover and manage workplace issues and expectations during investigations.
  • Prepare for and overcome challenges in investigative interviews.
  • Engage and manage manager involvement for effective investigations.
14. Interview Tips 101: Active Listening to Investigate Like Sherlock
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
CPA in Canada 1 CPD Eligible
Risk Management for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-VWFS2) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 688372) (Valid upto : Nov 30, 2025) 1 RCH Approved
Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Internal Audit Talent Management for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
CPA in Canada 1 CPD Eligible
Risk Management for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-VWFS2) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 688372) (Valid upto : Nov 30, 2025) 1 RCH Approved
Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Internal Audit Talent Management for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
On Demand (video)
  • Identify strategies for obtaining quality information in interviews.
  • Review the importance of effective question phrasing and active listening.
  • Recognize techniques to interpret and engage beyond surface-level responses.
15. Employee in the Hot Seat? Master the Investigation Interview!
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-DRG4C) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 688361) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-DRG4C) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 688361) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Analyze employee rationalizations and use empathy to elicit admissions.
  • Recognize ineffective questioning and identify key information in misconduct interviews.
  • Develop strategies for focused and efficient misconduct interviews.
16. Investigate and Interview: Cognitive Techniques for Clarity
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-YE92S) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 688364) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-YE92S) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 688364) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Analyze the limitations of human memory in interview scenarios.
  • Adapt cognitive interviewing methods to suit various personality types.
  • Explore ways to improve data retention and recall during interviews.
17. The PEACE Interviewing Method for Workplace Investigation
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-JS9A3) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 685921) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-JS9A3) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 685921) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
On Demand (video)
  • Identify critical features of expense management tools for streamlined processes.
  • Compare payment processors to choose the best for your needs.
  • Understand the benefits of combining expense management with corporate cards.
18. Interviewing Ten Personality Types for Effective Investigations
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-SVFHR) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 688371) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-SVFHR) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 688371) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Identify common personality types and how they approach the interview process.
  • Explain the importance of adjusting your interviewing style to adapt to varying personality types.
  • Discuss how to keep your interview focused on achieving your objectives despite varying personality types.
19. Mastering Remote Interviews: Techniques and Investigation Strategies
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Forensic auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-S55V4) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR Global for Human Resource Certification Institute (HRCI) (Approval No. 686272) (Valid upto : Nov 30, 2025) 1 RCH Approved
Auditing for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Forensic auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-S55V4) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR Global for Human Resource Certification Institute (HRCI) (Approval No. 686272) (Valid upto : Nov 30, 2025) 1 RCH Approved
Auditing for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Explain how preparation is essential to the success of a virtual interview.
  • Analyze which interview techniques must be adapted to a virtual interview.
  • Discuss how a virtual interview fits into the workplace investigation.
20. Exploring Workplace Investigations: Understanding Implicit Bias
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Forensic auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-MMH3X) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR Global for Human Resource Certification Institute (HRCI) (Approval No. 686587) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Risk-based Internal Audit for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPD Eligible
Auditing for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Forensic auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-MMH3X) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR Global for Human Resource Certification Institute (HRCI) (Approval No. 686587) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Risk-based Internal Audit for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPD Eligible
Auditing for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Identify the types of bias that occur in an investigation.
  • Know how to reduce the risk of bias.
  • Explain why bias affects an investigation.
21. Behind Closed Doors: Confidently Tackling Investigation Scenarios
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-K75C6) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 688375) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-K75C6) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 688375) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Analyze effective intake techniques to achieve positive investigation outcomes.
  • Identify strategies for responding to challenging implicated employees during interviews.
  • Evaluate the importance of procedural fairness in workplace investigations.
22. From Clue to Conclusion: Investigative Tricks and Treats
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-3CQNQ) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 688374) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-3CQNQ) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 688374) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Discover how an adequate intake and assessment process paves the way for a successful investigation.
  • Grasp the importance of following proper investigation techniques instead of improvising steps.
  • Explain precise definitions of key concepts and their practical limitations within the investigative process.
23. Writing the Investigation Report: Discrimination, Harassment and Bullying
1.5 Hours
License details Credits Status
Personnel/Human Resources for Certified Public Accountants (CPA-US) 1.5 CPE Approved
Personnel/Human Resources for CPA in Canada 1.5 CPD Eligible
Organizational behavior theories for SHRM Professionals (Approval No. 26-QFXA3) (Valid upto : Dec 31, 2026) 1.5 PDC Approved
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 687650) (Valid upto : Nov 30, 2025) 1.5 RCH Approved
Personnel/Human Resources for Delaware Licensed Public Accountant (DE-LPA) 1.5 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1.5 CPD Eligible
Chartered Accountant - ICAEW 1.5 CPD Eligible
Personnel/Human Resources for Iowa Licensed Public Accountant (IA-LPA) 1.5 CPE Eligible
Personnel/Human Resources for Maine Licensed Public Accountant (ME-LPA) 1.5 CPE Eligible
Chartered Accountants - Ireland (CAI) 1.5 CPD Eligible
Chartered Accountants - Scotland 1.5 CPD Eligible
CPA - Ireland 1.5 CPD Eligible
License details Credits Status
Personnel/Human Resources for Certified Public Accountants (CPA-US) 1.5 CPE Approved
Personnel/Human Resources for CPA in Canada 1.5 CPD Eligible
Organizational behavior theories for SHRM Professionals (Approval No. 26-QFXA3) (Valid upto : Dec 31, 2026) 1.5 PDC Approved
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 687650) (Valid upto : Nov 30, 2025) 1.5 RCH Approved
Personnel/Human Resources for Delaware Licensed Public Accountant (DE-LPA) 1.5 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1.5 CPD Eligible
Chartered Accountant - ICAEW 1.5 CPD Eligible
Personnel/Human Resources for Iowa Licensed Public Accountant (IA-LPA) 1.5 CPE Eligible
Personnel/Human Resources for Maine Licensed Public Accountant (ME-LPA) 1.5 CPE Eligible
Chartered Accountants - Ireland (CAI) 1.5 CPD Eligible
Chartered Accountants - Scotland 1.5 CPD Eligible
CPA - Ireland 1.5 CPD Eligible
On Demand (video)
  • Know how to structure and write a clear, concise, well-organized, objective, and credible investigation report from complaint to conclusion.  
  • Discuss how to provide parties with an analysis of the facts, conclusions, and recommendations.   
  • Review when to present your written investigation. 
24. Professional Reporting in Workplace Investigations: Strategies for Success
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Forensic auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-4K6JK) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR Global for Human Resource Certification Institute (HRCI) (Approval No. 686800) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Forensic auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-4K6JK) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR Global for Human Resource Certification Institute (HRCI) (Approval No. 686800) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Explain how a good investigation report benefits the organization.
  • Discuss the qualities and structure of an effective investigation report.
  • Analyze common mistakes and strategies for improving investigation report quality.
25. Internal Investigation Crash Course
1.5 Hours
License details Credits Status
Personnel/Human Resources for Certified Public Accountants (CPA-US) 1.5 CPE Approved
Personnel/Human Resources for CPA in Canada 1.5 CPD Eligible
Business Acumen for SHRM Professionals (Approval No. 26-HCHGE) (Valid upto : Dec 31, 2026) 1.5 PDC Approved
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 687833) (Valid upto : Nov 30, 2025) 1.5 RCH Approved
Personnel/Human Resources for Delaware Licensed Public Accountant (DE-LPA) 1.5 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1.5 CPD Eligible
Chartered Accountant - ICAEW 1.5 CPD Eligible
Personnel/Human Resources for Iowa Licensed Public Accountant (IA-LPA) 1.5 CPE Eligible
Personnel/Human Resources for Maine Licensed Public Accountant (ME-LPA) 1.5 CPE Eligible
Chartered Accountants - Ireland (CAI) 1.5 CPD Eligible
Chartered Accountants - Scotland 1.5 CPD Eligible
CPA - Ireland 1.5 CPD Eligible
License details Credits Status
Personnel/Human Resources for Certified Public Accountants (CPA-US) 1.5 CPE Approved
Personnel/Human Resources for CPA in Canada 1.5 CPD Eligible
Business Acumen for SHRM Professionals (Approval No. 26-HCHGE) (Valid upto : Dec 31, 2026) 1.5 PDC Approved
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 687833) (Valid upto : Nov 30, 2025) 1.5 RCH Approved
Personnel/Human Resources for Delaware Licensed Public Accountant (DE-LPA) 1.5 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1.5 CPD Eligible
Chartered Accountant - ICAEW 1.5 CPD Eligible
Personnel/Human Resources for Iowa Licensed Public Accountant (IA-LPA) 1.5 CPE Eligible
Personnel/Human Resources for Maine Licensed Public Accountant (ME-LPA) 1.5 CPE Eligible
Chartered Accountants - Ireland (CAI) 1.5 CPD Eligible
Chartered Accountants - Scotland 1.5 CPD Eligible
CPA - Ireland 1.5 CPD Eligible
On Demand (video)
  • Review ethical behavior and respect for all parties during investigations.
  • Stay focused, adhere to boundaries, and maintain organized documentation.
  • Identify and apply standards of proof while avoiding legal pitfalls.
26. Navigating Investigations: Unveiling the Truth Behind Employee Concerns
1 Hour
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Forensic auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-WND9J) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 686971) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Forensic auditing for Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-WND9J) (Valid upto : Dec 31, 2026) 1 PDC Approved
Auditing for Certified Management Accountants (CMA) 1 CPE Eligible
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 686971) (Valid upto : Nov 30, 2025) 1 RCH Approved
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Auditing for Certified Government Financial Manager (CGFM) 1 CPE Eligible
Auditing for Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Auditing for Certified Financial Forensics (CFF) 1 CPD Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Auditing for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Auditing for Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 1 CPE Eligible
CPA - Ireland 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
On Demand (video)
  • Analyze the limited role of the complaint in workplace investigations.
  • Explain methods to gather additional information from the complainant.
  • Discuss effective listening techniques and common errors in interviewing the complainant.
Disclaimer : Before attending any course, please verify that the credit details align with your qualification requirements. This certificate is designed to help you acquire new skills and knowledge, which may or may not fulfill specific compliance criteria. While we have made every effort to ensure our courses adhere to compliance standards, we recommend reviewing the details to confirm applicability for your needs.

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Summit Enterprises

“I used to second-guess my approach to workplace investigations, but this certification changed everything! The sessions on ethical investigations and legal frameworks gave me the confidence to handle even the toughest cases. Now, I approach each investigation with clarity and a solid game plan. No more hesitation—just results! ⚖️💼”

Michael Turner

Michael Turner,

Employee Relations Manager

Team Subscription for CPAs & Accounting Firms

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Frequently Asked Questions

This certification course provides a deep dive into ethical and legal aspects of workplace investigations, evidence handling, and professional reporting. You’ll learn effective interviewing techniques, strategies for addressing workplace misconduct, and best practices for handling whistleblower retaliation and conflicts of interest. Additionally, the course explores cognitive interviewing methods, implicit bias in investigations, and the essential steps for conducting fair and compliant inquiries. By completing this course, you’ll gain the skills to conduct thorough, legally sound workplace investigations with confidence.

This certification course equips you with the practical skills needed to handle workplace investigations professionally and ethically. You'll develop expertise in conducting structured interviews, analyzing evidence, and documenting findings accurately. Whether you're an HR professional, compliance officer, or manager, this knowledge will enhance your ability to resolve workplace disputes, prevent costly legal risks, and foster a fair work environment. With these skills, you’ll stand out as a trusted workplace investigator and ensure organizational integrity.

Certificate course is created by a qualified and experienced instructor(s). myCPE Certificate Courses includes Self-study Courses. Most of the courses are in the form of On-demand Videos. The Self-study Video courses in Certificate courses may be Live recorded presentations converted into Self Study (On-Demand Videos).

You can take your time and attend the course at your own pace. You can take exam unlimited time. So, don’t worry, if you are not able to pass an exam. You will be getting a chance to attend the exam again.

After completion of each course of this Certification Programs, you will be able to download a certificate with the course title and number of hours. Certificates, as well as your study records, are stored for life and you can access them anytime. Certificates are valid proof for your continuing education credits and you can also add it as an additional designation.

Once you register you will have complete access to all the courses of this Certification Programs. The self-study format allows you to access the material online 24x7 and study at your own pace.

As per NASBA guidelines, you have one year from date of purchase of your certificate to complete each program. After completion of each course, you can attend final exam any time and get CPE Credit instantly. You can retake the exam multiple times without any additional charges.

Course have minimum passing score of 70% in the final exam and you can take multiple attempts of the said exam.

Our video player tracks & stores the watch time and will show you in the progress bar. But you make sure that you don’t fast forward or manually try to move the progress bar. If you have fast forwarded the video or tried to manually move the progress bar of the video. System wouldn’t capture your watch time. So please, let the video go on its own. However, being on-demand video you can pause and play and whenever you want and you can watch it in pieces. It will pick up from where you left off. So, for a self study courses you will have to
1. Complete the entire video 100%.
2. Answer all the review questions correctly. The review questions are at the bottom of the same page where you are viewing the course video.
3. Once you have watched the whole video and answered all the review questions, the Final Quiz will open up. You need to score more than 70% in the Final Quiz to avail your CPE credit. Multiple attempts are allowed for submitting Review and Final Quiz questions.
4. Once you have completed the Review and Final quiz questions, you shall be able to download the credit certificate from the ‘My Certificates’ section. Kindly ensure you have allowed Multiple File download from your web browser to download all certificates.
5. You can download individual certificate from your "Account" as well as from this page once you complete a particular courses. Also, you can download "Consolidated Certificate" from the package page or from your account.

A Self-study course is a recorded video (If it’s a recording of a live course you may see polling questions appearing on the screen. You do not need to answer the polling questions and just let the video play). Do not fast forward. If you fast forward, we may not be able to capture your watch time and you may be required to watch it multiple times. In order to avail your credits for the self-study course, you need to answer the review questions correctly and complete the entire video. Once you have done that, the Final Quiz will open up in which you need to score a minimum 70% to qualify for the credit. You can attempt multiple times for answering the review questions and Final quiz questions. Once you have completed the Review and Final quiz questions, you shall be able to download the credit certificate from ‘My Certificates’ section.
If neither of the above cases works, please drop an email to support@my-cpe.com or contact our support team through live chat support.

The evaluation form will be sent to attendees in the next 24 hours after passing the final quiz with at least 70% marks. Kindly note that the evaluation form will only be available to attendees who remained logged in till the end of the course and answered all the polling questions.

MY-CPE LLC is PCI Compliant - Approved. myCPE uses a secure payment gateway (Stripe.com) to process your payment details. This payment gateway is in accordance with the PCI-DSS Compliance. Therefore, your payment details are secure through SSL encryption. CLICK HERE to view our PCI compliance certificate. Once you have register for the package and paid for it you shall not be granted any refund unless you are not able to access courses for any reason etc.
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