Philadelphia, PA - Detecting Fraud Through Vendor Audits - 07/2018


CPE Credits: 8  

Philadelphia, PA | July 23, 2018

This course has met capacity and is now closed. You may call an ACFE Member Services Representative at (800) 245-3321 or +1 (512) 478-9000 to be placed on the waiting list. Space is still available for Professional Interviewing Skills in Philadelphia. Please view the Calendar of Events for information on other upcoming courses.

This course is held in conjunction with the 2-day ACFE seminar, Professional Interviewing Skills. Register for both courses to SAVE an additional $100! 

The potential for fraud is not solely an internal threat; the businesses that provide an organization with goods and services can engage in fraudulent behavior as well. One of the ways to mitigate these external risks is to establish a contractual right-to-audit in purchasing and other vendor contracts. Auditing vendors and suppliers can be a critical fraud deterrent and detection device for management to ensure they are being treated equitably and are not victims of fraud.

The ACFE Detecting Fraud Through Vendor Audits seminar is a 1-day course designed to explain how to develop a solid foundation for vendor audits; how to identify which vendors to target; how to prepare for a vendor audit; how to identify, gather, and audit relevant vendor documentation; and what common vendor fraud schemes to look for.

Course Details  

Course Outline  

Event CPE FAQ  


Hotel & Venue Information 

DoubleTree by Hilton Philadelphia Center City                                                                    
237 South Broad St.                                                                     
Philadelphia, PA 19107                                                                                             
Room Rate*: $169 single/double          
Hotel Phone: (800) 222-8733    
Hotel Cut-Off Date: June 22, 2018                                                                        


Registration & Fees  

ACFE Member: $295
Non-Member: $395    


Course Leader  

Jeffrey G. Matthews, CFE, CPA


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.


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