Dallas, TX - Understanding the Mindset of a Fraudster - 10/2017


CPE Credits: 8  

Dallas, TX | October 2, 2017

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

Once a fraud scandal goes public, the “what, when, where and how” become a matter of public record. But what about the “why”? What drives these individuals to lie, cheat and swindle? Understanding the path a fraudster takes from employee to criminal can provide valuable insight that can help strengthen your anti-fraud initiatives and make your fraud examinations more successful.

Take a fascinating look inside the mind of a fraudster during this one-day ACFE course. Through discussions of human behavior, video interviews with convicted fraudsters and interactive problem-solving, you will gain a deeper understanding of motivations and personality traits common to many fraudsters. .

Course Details  

Event CPE FAQ  


Hotel & Venue Information 

Omni Dallas Hotel                                                                                                     
555 South Lamar St.                                                                                                      
Dallas, TX 75202                                                                                                                 
Room Rate*: $219 single/double          
Hotel Phone: (800) THE-OMNI         
Hotel Cut-Off Date: September 11, 2017  


Registration & Fees  

ACFE Member: $295
Non-Member: $395    


Course Leader  

John D. Gill, J.D., CFE


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.


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