Albanian Institute of Internal Auditors

In October 2016 CFIL delivered a bespoke Internal investigations course in Tiarna. This was the culmination of a collaboration which had grown of a period of over 6 months. Attendees from various financial institutions were introduced to a structured 10 stage investigation model and the concepts of CFILs Effective investigative conversations.

The course received exceptionally good feedback and CFIL look forward to building on this by working with the AIIA to design and deliver professional development opportunities going forward.

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