Chicago, IL - Legal Elements of Fraud Examination - 09/2018


CPE Credits: 8  

Chicago, IL | September 10, 2018               

This course is held in conjunction with the 2-day ACFE seminar, Auditing for Internal 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

Embassy Suites Chicago Downtown Magnificant Mile
511 N. Columbus Dr.
Chicago, IL
Room Rate*: $279 single/double
Hotel Phone: (800) 525-2509
Hotel Cut-Off Date: August 10, 2018

Registration & Fees  

ACFE Member: $295
Non-Member: $395    


Course Leader  

Jacob Parks, J.D., CFE


Satisfaction Guarantee  

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