CPE Credits: 8
Dallas, TX | October 10, 2018
This course is held in conjunction with the 2-day ACFE seminar, Cyberfraud and Data Breaches. 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
Sheraton Dallas Hotel
400 Olive St.
Dallas, TX 75201
Room Rate*: $229 single/double
Hotel Phone: (888) 627-8191
Hotel Cut-Off Date: September 10, 2018
Registration & Fees
ACFE Member: $295
Non-Member: $395
Course Leader
Jacob Parks, J.D., CFE
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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