Atlanta, GA - Developing an Integrated Anti Fraud Compliance and Ethics Program - 02/2018



 

CPE Credits: 16  

Atlanta, GA  | February 6-7, 2018

This course is held in conjunction with the 2-day ACFE seminar, Investigating Conflicts of Interest. Register for both courses to SAVE an additional $100!

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 Atlanta Hotel at CNN Center                                                                     
100 CNN Center                                                                      
Atlanta, GA 30303                                                                      
Hotel Phone: (800) THE-OMNI                                                                    
Room Rate: $167 single/double                                                                      
Hotel Cut-Off Date: January 5, 2018                                                                                   


Registration & Fees  

ACFE Member: $795 
Non-Member: $995 

Early Registration Deadline*: January 5, 2018                                                                       
Register by the Early Registration Deadline to SAVE an additional $100!* 

     

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 January 5, 2018 to receive early registration discount.