Together, Reducing Fraud Worldwide

Austin, TX - Principles of Fraud Examination - 04/2014


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CPE Credit: 28  

Austin, TX | April 14-17, 2014

 
Build a solid foundation in fraud prevention, detection and deterrence with Principles of Fraud Examination, the most comprehensive course on the subject. Explore the four basic areas of fraud examination: Financial Transactions & Fraud Schemes, Law, Investigation and Fraud Prevention & Deterrence. This course is taught by leading practitioners who will provide best-practices guidance and expert insight on dealing with the professional challenges you encounter daily. 


For 3½ days, immerse yourself in anti-fraud training while interacting with colleagues and peers. The course includes lectures, group discussions and video presentations. In addition to anti-fraud training, this event provides many opportunities to network with your peers, as well as with ACFE staff and faculty members, at group lunches and social functions.

Principles of Fraud Examination has been revised to offer you 2 hours of Ethics CPE. To read more about the Ethics CPE requirement for CFEs, please visit ACFE.com/EthicsCPE.

 

Field of Study  CPE Credits 
Behavioral Ethics

2

Accounting

3

Business Law

5.5

Communications

7.5

Computer Science

1.5

Specialized Knowledge and Applications

8.5

Total  

28 

 

Course Details
Course Outline
 

Hotel & Venue Information  

Omni Austin Hotel Downtown
700 San Jacinto at 8th Street
Austin, TX 78701
Hotel Phone: +1 (800) THE-OMNI
Room Rate*: $199 single/double; limited gov't rate rooms available (subject to availability) 
Hotel Cut-off Date: March 14, 2014 

Registration & Fees
ACFE Members: $1,195
Non-Members: $1,395

Early Registration Deadline**: March 14, 2014
Register by the Early Registration Deadline to SAVE an additional $200!** 

 

Course Leaders†  
Evy Poumpouras 

James D. Ratley, CFE
D. Bruce Dorris, J.D., CFE, CPA, CVA 

Tiffany Couch, CFE, CPA, CFF 


While attendees are in Austin, the ACFE will host an Open House reception at its headquarters, providing attendees a unique opportunity to experience the Fraud Museum exhibit, located in the offices of the Geis Building. Established by ACFE Founder and Chairman Dr. Joseph T. Wells, CFE, CPA, the Fraud Museum tells the story of fraud’s intriguing past with an extensive and eclectic collection of historical fraud pieces.

The ACFE Open House also welcomes attendees to the Gregor Building, a historic, 1920s-era home that houses the ACFE’s executive and administrative staff. Attendees can tour the building and meet ACFE staff members as they visit the home of the world’s premier anti-fraud association. 

 

Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

 

Event Cancellation Policy | NASBA Registered Learning 

  

If you would like to begin receiving email notifications from the ACFE, please click here to subscribe.

      
*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 .

**Payment must be received by March 14, 2014 to receive early registration discount. 
 
 

†Course leaders are subject to change.  



Comments
We welcome your comments and feedback on ACFE Events, Training & Products. If you have questions or need assistance, please contact an ACFE Member Services Representative.

 

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Member Price: $ 1195.00
Non-Members: $ 1395.00





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