Together, Reducing Fraud Worldwide

Austin, TX - Advanced Fraud Examination Techniques - 09/2014

CPE Credit: 24  

Austin, TX | September 15-17, 2014


Acquire the case experience and know-how you need to excel in your job. This three-day advanced course takes place in a uniquely interactive learning environment where you will work on two actual fraud cases that have been modified for teaching purposes. ACFE personnel will role-play key witnesses and suspects to help you develop the skills you need to find the truth and you will work together with your classmates on all phases of a fraud examination. You will simulate many aspects of a real case — interview a live suspect and try to obtain a confession; compile evidence and build your case; offer testimony and be cross-examined. By understanding how it feels to be part of a small team working a real investigation, you will enhance your skills as a fraud examiner and expand your capabilities. 
Course Details  

Course Outline 

Venue Information  

Omni Austin Hotel Downtown
700 San Jacinto Blvd 
Austin, TX 78701
Hotel Phone: +1 (800) THE-OMNI
Room Rate*: $199 single/double (limited gov’t room rates available)

Hotel Cut-Off Date: August 15, 2014

Registration & Fees  

ACFE Members: $995
Non-Members: $1,195

Early Registration Deadline**: August 15, 2014
Register by the Early Registration Deadline to SAVE an additional $200!**  

Course Leaders†  

Alton Sizemore Jr., CFE, CPA

Evy Poumpouras

D. Bruce Dorris, J.D., CFE, CPA, CVA 

James D. Ratley, CFE 


While in Austin, your visit to ACFE headquarters will provide a unique opportunity to experience the Fraud Museum exhibit, located in the offices of the Geis Building. Established by ACFE Founder and Chairman 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 reception also welcomes you to the Gregor Building, a historic, 1920s-era home that houses the ACFE’s executive and administrative staff. Tour the building and meet ACFE staff members as you 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 or call (800) 245-3321 / +1 (512) 478-9000.


Event Cancellation Policy | NASBA Registered Learning 


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*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 August 15, 2014 to receive early registration discount.  


†Course leaders subject to addition and change. 



Member Price: $ 995.00
Non-Members: $ 1195.00

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