Las Vegas, NV - Legal Elements of Fraud Examination - 08/2017


CPE Credits: 8  

Las Vegas, NV | August 28, 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! 

Anti-fraud professionals must be aware of the legal issues that affect all financial investigations. As courts make decisions on pressing issues and lawmakers enact legislation, it is important for you to not only understand the important aspects of the law, but also any relevant changes. This basic-level course is designed to cover the legal issues that you and your client or employer might face during a fraud examination.

Course Details  

Course Outline  

Event CPE FAQ  


Hotel & Venue Information 

3600 S. Las Vegas Blvd.                                                                       
Las Vegas, NV                                                                                           
Room Rate*: $145 single (exclusive of daily resort fee and taxes)                                       
Hotel Phone: (888) 987-6667 or +1 (702) 693-7044         
Hotel Cut-Off Date: July 27, 2017                                                                           


Registration & Fees  

ACFE Member: $295
Non-Member: $395    


Course Leader  

Jacob Parks, 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 or call (800) 245-3321 / +1 (512) 478-9000.


Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions 


A daily Resort Fee of $39.00 plus the current Clark County room tax will be charged in addition to the room rate. The fee includes property-wide high speed internet access (public spaces and in-room), unlimited local and toll free calls, airline boarding pass printing, notary service, and fitness center access for guests 18+.