Los Angeles, CA - Developing an Integrated Anti Fraud, Compliance and Ethics Program - 10/2017


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.

Course Details 

Course Outline 

Event CPE FAQ 


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 
Non-Member: $845 

Early Registration Deadline*: September 12, 2017                                                                  
Register by the Early Registration Deadline to SAVE an additional $95!* 


Course Leader 

Eric R. Feldman, CFE, CIG


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.


Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions 


*Payment must be received by September 12, 2017 to receive early registration discount.