Together, Reducing Fraud Worldwide

Washington, D.C. - Detecting Fraud Through Vendor Audits - 08/2013


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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.
  
View Course Details  

View Course Outline 

 

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
Reserve Now

Sheraton Crystal City Hotel
1800 Jefferson Davis Highway
Arlington, VA 22202
Phone Number: +1 (703) 486-1111
Reserve Now

Radisson Hotel
Reagan National Airport
2020 Jefferson Davis Highway
Arlington, VA 22202
Phone Number +1 (703) 920-8600
Reserve Now
   

*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.  



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Member Price: $ 295.00
Non-Members: $ 395.00





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