SunHawk is excited to announce that Director, Leah Lane, will be presenting the ACFE Virtual Webinar on “Conducting Internal Investigations” on April 30, 2024. Her three-day course will cover how to effectively and efficiently conduct an investigation into employee wrongdoing.
From the ACFE: “Conducting Internal Investigations will prepare you for every step of an internal investigation into potential fraud, from receiving the initial allegation to testifying as a witness. This course will discuss how to lead an internal investigation with confidence by gaining knowledge about the legal aspects of internal investigations, collecting and analyzing internal and external information, interviewing witnesses, and writing reports.”
The webinar will begin on April 30th at 10 am CT and will conclude on May 2nd. Additionally, registration is still open, and you can click here to register through the ACFE.
Leah Lane
Director
SunHawk Consulting, LLC
[email protected]
Leah has more than 31 years of combined global public and private sector investigations and fraud examination experience. During her career, she has managed, conducted, and assisted on hundreds of global and domestic investigations involving allegations of Foreign Corrupt Practices Act violations, internal and external fraud, and employee misconduct. She has presented investigative findings to corporate and government entities both nationally and internationally that directly led to major employment, civil, and criminal actions.
SunHawk experts are highly experienced professionals ready to assist you within our focus areas of:
Healthcare Compliance | Corporate Investigations
Corporate Compliance | Litigation Disputes
Have a question? We are ready to answer it.