Las Vegas, NV - Conducting Internal Investigations - 03/2018



 

CPE Credit: 16  

Las Vegas, NV | March 1-2, 2018

From receiving the initial allegation to testifying as a witness, Conducting Internal Investigations will prepare you for every step of an internal investigation of fraud. Lead an investigation with accuracy and confidence by gaining knowledge about legal considerations, document collection, interviewing skills and evidence documentation.

This instructor-led course includes a relevant practical problem, which you and your fellow attendees will work from beginning to end. Get practical experience you will take back to apply in your own work.

Course Details

Course Outline   

Event CPE FAQ   

  

Hotel & Venue Information 

Aria Resort & Casino                                                                  
3730 Las Vegas Blvd.                                                                    
Las Vegas, NV 89159                                                                    
Hotel Phone: (866) 359-7757                                                 
Room Rate: $129 single**                                    
Hotel Cut-Off Date: January 29, 2018                    
 

 

Registration & Fees  

Members: $795
Non-Members: $995

Early Registration Deadline*: February 1, 2018                                                                                          
Register by the Early Registration Deadline to SAVE an additional $100!*  

 

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.

 

Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions

 

*Payment must be received by February 1, 2018 to receive the early registration discount.   

**Hotel Resort Fee Policy:  A $39.00 daily resort fee will apply. This fee will cover property-wide internet access (public spaces and in-room), unlimited local and toll free calls, airline boarding pass printing, notary service, daily digital newspaper access and fitness center access for guests 18+.

Hotel Reservation Policy:  Attendee must submit a credit card or deposit equal to the first night’s room rate, plus tax as a guarantee, at the time the reservation is made. Attendee’s credit card will be charged the (1) night’s room rate plus tax at that time.  Deposits are only refundable for cancellations received by ARIA at least (72) hours in advance of the confirmed arrival date.