Chicago, IL - Detecting Fraud Through Vendor Audits - 04/2017


CPE Credits: 8  

Chicago, IL | April 24, 2017


This course is held in conjunction with the 2-day ACFE seminar, Financial Statement Fraud. Register for both courses to SAVE an additional $100! 

The potential for fraud is not solely an internal threat; the businesses that provide an organization with goods and services can engage in fraudulent behavior as well. One of the ways to mitigate these external risks is to establish a contractual right-to-audit in purchasing and other vendor contracts. Auditing vendors and suppliers can be a critical fraud deterrent and detection device for management to ensure they are being treated equitably and are not victims of fraud.

The ACFE Detecting Fraud Through Vendor Audits seminar is a one-day course designed to explain how to develop a solid foundation for vendor audits; how to identify which vendors to target; how to prepare for a vendor audit; how to identify, gather, and audit relevant vendor documentation; and what common vendor fraud schemes to look for.

Course Details  

Course Outline  

Event CPE FAQ  


Hotel & Venue Information 

Hyatt Regency Chicago                                                                
151 E. Wacker Dr                                                                 
Chicago, IL 60601                                                                                        
Room Rate*: $229 single/double          
Hotel Phone: (888) 421-1442 or +1 (312) 565-1234         
Hotel Cut-Off Date: March 27, 2017                                                                      


Registration & Fees  

ACFE Member: $295
Non-Member: $395    


Course Leader  

Tiffany Couch, CFE, CPA, CFF


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.


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