Boston, MA - Developing an Integrated Anti Fraud, Compliance and Ethics Program - 05/2018



 

CPE Credits: 16  

Boston, MA | May 10-11, 2018

 

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   

Sheraton Boston Hotel                                                                    
39 Dalton St                                                                    
Boston, MA 02199                                                                      
Hotel Phone: +1 (888) 627-7054                                                                 
Room Rate: $329 single/double                                                                 
Hotel Cut-Off Date: April 9, 2018                                                                                  


Registration & Fees  

ACFE Member: $795 
Non-Member: $995 

Early Registration Deadline*: April 10, 2018                                                                    
Register by the Early Registration Deadline to SAVE an additional $95!* 

     

Course Leader 

TBD

 

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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*Payment must be received by April 10, 2018 to receive early registration discount.