NEW COURSE
CPE Credits: 8
Washington, D.C. | August 7, 2013
This course is held in conjunction with the two-day ACFE seminar, Bribery and Corruption. Register for both courses to SAVE an additional $100!
The potential for fraud is not solely an internal threat; the businesses that provide an organization with goods and services can engage in fraudulent behavior as well. One of the ways to mitigate these external risks is to establish a contractual right-to-audit clause in purchasing and other vendor contracts. Auditing vendors and suppliers can be a critical fraud deterrent and an effective detection device for management to ensure they are being treated equitably.
Discover best practices and valuable tips to protect your organization from fraud perpetrated by vendors. In this one-day ACFE training course, you will learn how to develop a solid foundation for vendor audits, how to identify which vendors to target and what common vendor fraud schemes to look for.
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Venue Information
Executive Conference Center – Washington D.C.
2345 Crystal Drive
Arlington, VA 22202
Phone: +1 (571) 481-2200
No group room block established. Please refer to list of nearby hotels below.
Registration & Fees*
ACFE Member: $295
Non-member: $395
Course Leader:
Gerard M. Zack, CFE, CPA, CIA, CCEP†
Nearby Hotels
Hyatt Regency Crystal City
Reagan National Airport
2799 Jefferson Davis Highway
Arlington, VA 22202
AMA Reservation Number: +1 (703) 418-1234
For AMA’s preferred rate enter corporate code 00433.
Reserve Now
Renaissance Arlington Capital View Hotel
2800 South Potomac Avenue
Arlington, VA 22202
AMA Reservation Number: +1 (703) 413-1300
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Sheraton Crystal City Hotel
1800 Jefferson Davis Highway
Arlington, VA 22202
Phone Number: +1 (703) 486-1111
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Radisson Hotel
Reagan National Airport
2020 Jefferson Davis Highway
Arlington, VA 22202
Phone Number +1 (703) 920-8600
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*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.
†Course leader subject to change.