Austin, TX - Principles of Fraud Examination - 12/2017


CPE Credit: 28  

Austin, TX | December 4-7, 2017

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 and Fraud Schemes, Law, Investigation, and Fraud Prevention and 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


Field of Study  CPE Credits 
Behavioral Ethics




Business Law




Computer Science


Specialized Knowledge and Applications





Course Details
Course Outline


Hotel & Venue Information  

JW Marriott Austin                              
110 E. 2nd Street                          
Austin, TX 78701
Hotel Phone: +1 (888) 236-2427
Room Rate: $259 single/double (limited gov’t rooms available)
Hotel Cut-Off Date: November 13, 2017 

Registration & Fees
Members: $1195
Non-Members: $1395

Early Registration Deadline*: November 3, 2017                                    
Register by the Early Registration Deadline to SAVE an additional $200!* 

Reserve Your Room!

Course Leaders  
Bruce Dorris, J.D., CFE, CPA, CVA

Liseli Pennings, CFE

Gerard M. Zack, CFE, CPA, CIA

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 or call (800) 245-3321 / +1 (512) 478-9000.


Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions

*Payment must be received by November 3, 2017 to receive the early registration discount.