CPE Credits: 8
Philadelphia, PA | July 21, 2014
This course is held in conjunction with Conducting Internal Investigations. Register for both courses and SAVE an additional $100!
Managing anti-fraud compliance obligations for companies can be a daunting task. Anti-fraud laws and regulations often impose monitoring, auditing, collecting, and reporting requirements on regulated entities. And often, regulated entities must coordinate such efforts into a variety of fraud-prevention plans. Moreover, when anti-fraud regulations change, fraud examiners must be ready to implement any new requirements to ensure their companies remain in compliance.
This course will explain how national and international laws and regulations apply to your business and how to ensure compliance with industry practices and anti-fraud laws and regulations.
Hotel & Venue Information
DoubleTree by Hilton Philadelphia Center City
237 S. Broad St
Philadelphia, PA 19107
Hotel Phone: +1 (800) 222-TREE or +1 (215) 893-1600
Room Rate*: $199 single/double
Hotel Cut-Off Date: June 21, 2014
Registration & Fees
ACFE Member: $295
*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.
†Course leader subject to change.