Register for both courses together to earn additional CPE credits and save $100! Register now
Fraud-Related Compliance | February 4, 2013
Managing anti-fraud compliance obligations for companies can be a daunting task. Anti-fraud laws and regulations often impose monitoring, auditing, collecting, and reporting requirements on regulated entities. This course will explain how national and international laws and regulations apply to your business and how to ensure compliance with industry practices and anti-fraud laws and regulations.
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Mortgage Fraud | February 5-6, 2013
Fraud examiners must be knowledgeable and well trained in the process, players and potential scheme types in the mortgage environment. This two-day course will help you learn to identify the warning signs of mortgage fraud, and will provide you with practical approaches to preventing, detecting and investigating such schemes. Don’t miss this opportunity to get the best training to fight this growing threat to businesses and the economy.
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Hotel & Venue Information
Omni Los Angeles at California Plaza
251 S. Olive St.
Los Angeles, CA 90012
Phone: (800) THE-OMNI or +1 (213) 617-3300
Room Rate: $199 single/double
Hotel Cut-Off: January 4, 2013
Registration & Fees - Combo Event*
ACFE Members: $890
Non-Members: $1,140
Register by January 4, 2013 to save an additional $95!
To register for these courses separately, please visit the individual event pages for Fraud-Related Compliance or Mortgage Fraud.
*By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.