Principles of Fraud Examination Build a solid foundation
CPE Credit:
28
in fraud prevention, detec-
tion and deterrence with Principles of Fraud Examination, the
Upcoming Courses:
most comprehensive course on the subject. Explore the four basic areas of fraud examination: Fraud Prevention and Deter-
Austin, TX
rence, Legal Elements of Fraud, Fraudulent Financial Transac-
April 22-25, 2013
tions and Fraud Investigation. This course is taught by leading practitioners who will provide best-practices guidance and ex-
Austin, TX
pert insight on dealing with the professional challenges you
December 9-12, 2013
encounter daily.
This course fulfills the annual ethics CPE requirement for CFEs.
For 3½ days, immerse yourself in anti-fraud training while interacting with colleagues and peers. The course includes lectures, group discussions and video presentations.
You Will Learn How To:
Who Should Attend:
• Interpret the causes of frauds and how to prevent and deter future frauds by detecting red flags
• Business professionals, educators and students interested in the anti-fraud field
• Conduct all steps of a fraud investigation from planning the investigation and interviewing prospective witnesses to report writing
• Experienced fraud examiners seeking to complement their practical experience with the knowledge of leading anti-fraud experts
• Detect fraudulent financial transactions and conduct fraud risk assessments
• Individuals who are considering starting a practice focused on fraud deterrence and detection
• Identify occupational fraud schemes and external threats of fraud
• Anti-fraud professionals interested in becoming Certified Fraud Examiners
• Analyze and manage financial information and recognize financial statement fraud • Examine the legal issues that affect fraud examinations including rules of evidence, key legal rights and privacy issues and testifying
Register early to save $200†!
Schedule
Austin, TX April 22-25, 2013 Omni Austin Hotel Downtown Hotel Phone: (800) THE-OMNI Room Rate*: $189 single/double (limited gov’t rate rooms available) Hotel Cut-Off Date: March 22, 2013 Early Registration Deadline†: March 22, 2013
Austin, TX December 9-12, 2013 Omni Austin Hotel Downtown Hotel Phone: (800) THE-OMNI Room Rate*: $189 single/double (limited gov’t rate rooms available) Hotel Cut-Off Date: Nov. 8, 2013 Early Registration Deadline†: Nov. 8, 2013
Fees
ACFE Members: $1,195 Non-Members: $1,395
Visit ACFE.com/POFE
Course Level Basic
Prerequisites CPE Credit 28
CALL (800) 245-3321 or +1 (512) 478-9000
None
*Reservations subject to availability. † Payment must be received by Early Registration Deadline to obtain savings.
Visit ACFE.com/POFE
Register Now
|
17