CPE Credits: 16
Los Angeles, CA | October 12-13, 2017
Tone at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organization’s expectations, policies and potential consequences. While compliance and ethics are the foundation of such programs, the pervasive threat of fraud makes it critical to also integrate fraud-focused initiatives into the program, including anti-fraud and whistleblower policies.
Learn best practices for creating an effective compliance and ethics program that incorporates anti-fraud measures. This 2-day course will explore the essential steps your organization needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees.
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Hotel & Venue Information
Omni Los Angeles Hotel at California Plaza
251 S. Olive St.
Los Angeles, CA 90012
Hotel Phone: (800) 843-6664 or +1 (213) 617-3300
Room Rate: $239 single/double
Hotel Cut-Off Date: September 12, 2017
Registration & Fees
ACFE Member: $695
Early Registration Deadline*: September 12, 2017
Register by the Early Registration Deadline to SAVE an additional $95!*
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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*Payment must be received by September 12, 2017 to receive early registration discount.