New Orleans, LA - Detecting Fraud Through Vendor Audits - 11/2017


CPE Credits: 8  

New Orleans, LA | November 15, 2017


This course is held in conjunction with the 2-day ACFE seminar, Investigating on the Internet. 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 

Omni Riverfront                                                           
701 Convention Center Blvd                                                           
New Orleans, LA 70130                                                                                   
Room Rate*: $169 single/double          
Hotel Phone: (800) THE-OMNI    
Hotel Cut-Off Date: October 26, 2017                                                                


Registration & Fees  

ACFE Member: $295
Non-Member: $395    


Course Leader  

Gerard M. Zack, CFE, CPA, CIA


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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