Together, Reducing Fraud Worldwide


Combo Event: Effective Report Writing for Fraud Examiners + Money Laundering Schemes


Register for both courses together to earn additional CPE credits and save $100!*  Register now

  

Effective Report Writing for Fraud Examiners | September 24, 2014 

Las Vegas, NV 

Learn to write an effective report during this one-day ACFE seminar. This course will introduce you to the fundamentals of good report writing and enable you to clearly and effectively communicate the results of your investigation.

 

Course Details 

 

Money Laundering Schemes | September 25-26, 2014 

Las Vegas, NV 

This ACFE money laundering seminar will teach you how to recognize both traditional and emerging methods of laundering assets, including new payment technologies. You will also learn the tools and techniques you need to conduct a successful money laundering investigation.

 

Course Details 

 

Hotel & Venue Information  

Mandalay Bay Resort & Casino
3950 Las Vegas Blvd
Las Vegas, NV 89119
Hotel Phone: (877) 632-9001 or +1 (702) 632-9000
Room Rate**: $129 single
Hotel Cut-Off Date: August 25, 2014

           

Registration & Fees - Combo Event* 

ACFE Members: $890
Non-Members: $1,140

Register by August 25, 2014 to save an additional $95!* 

 

To register for these courses separately, please visit the individual event pages for Effective Report Writing for Fraud Examiners or Money Laundering Schemes.
 

*Payment must be received by August 25, 2014 to receive early registration discount. 

**Hotel Reservation Policy: Attendee must submit a credit card or deposit equal to the first night’s room rate, plus tax as a guarantee, at the time the reservation is made.  Attendee’s credit card will be charged the (1) night’s room rate plus tax at that time.  Deposits are only refundable for cancellations received by Mandalay Bay at least (48) hours in advance of the confirmed arrival date.

Hotel Resort Fee Policy: Room rate does not include the mandataory daily resort fee, currently $25.00.  This fee will cover in-room wireless internet cardio center admission (does not include Spa access), daily newspaper, local and toll-free number calls, outgoing faxes at the Hotel Business Center, and boarding pass printing at the Hotel Business Center.

I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block. By registering for this event, I grant ACFE or anyone authorized by 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. 

 

 

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