CPE Credit: 8
New York, NY | September 16, 2013
This course is held in conjunction with Uncovering Fraud with Financial and Ratio Analysis. Register for both courses to SAVE an additional $100!
Virtually every entity suffers from fraud, though management might not know it. With fraud costing entities an estimated 5 percent of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk. This one-day, instructor-led course will show you why traditional internal controls can be ineffective in preventing many frauds and how to combat fraud more effectively and economically.
Discover what you can do to protect your company from fraud. Learn about management’s responsibilities for preventing fraud and effective internal controls to aid in this effort. This course will take you further into leading techniques to manage the risk of fraud and cut its ongoing cost for all types of entities.
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Venue Information
Executive Conference Center
1601 Broadway – 8th Floor (entrance on 48th St.)
New York, NY 10019
Phone: +1 (212) 903-8060
Hotel Information
No group room block established. Please see the list of nearby hotels below.
Registration & Fees*
ACFE Member: $295
Non-member: $395
Course Leader
TBD†
Nearby Hotels
Belvedere Hotel
319 West 48th Street
New York, NY 10036
Phone: +1 (888) Hotel58 or +1 (212) 245-7000
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Crowne Plaza Manhattan
1605 Broadway
New York, NY 10019
Phone: +1 (800) 243-6969 or +1 (212) 977-4000
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Hampton Inn Times Square North
851 Eighth Avenue
New York, NY 10019
Phone: +1 (212) 581-4100
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Novotel of New York
226 West 52nd Street
New York, NY 10019
Phone: +1 (800) 221-3185 or +1 (212) 315-0100
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The Manhattan at Times Square Hotel
A Starwood Hotel
790 7th Avenue 51st Street
New York, NY 10019
Phone: +1 (212) 581-3300
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Renaissance NY Times Square
Two Times Square
714 Seventh Avenue @ W. 48th Street
New York, NY 10036
Phone: +1 (212) 765-7676
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*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.
†Course leaders subject to change.