May 27, 2021
Principal Investigator successfully completed an ACFE (Association of Certified Fraud Examiners) course Ethics & Compliance Through the Eyes of An Independent Monitor.
https://www.acfe.com/selfstudy.aspx?zid=2c92a0fd6a07f4c6016a2728d2786837
This course explores the role of an independent monitor and prepares your company for an assessment of your internal operations. The course examines what independent monitors look for, how they do their work and the proactive steps you can take to demonstrate improvements to ethical culture.