New York, NY - Investigating on the Internet - 03/2019



 

CPE Credit: 16  

New York, NY | March 19-20, 2019

This course is held in conjunction with Investigating Conflicts of Interest. Register for both courses and SAVE an additional $100! 

        

Are you using online resources in your internal and external investigations to your best advantage? Presented in non-technical terms, Investigating on the Internet: Research Tools for Fraud Examiners will teach you how to use the Internet to find and follow leads and make your fraud examinations more effective. 

With a better understanding of the information available online, you can increase the efficiency and success of your fraud examinations. In this seminar, you will learn how to locate evidence online using search engines, commercial databases and social-networking sites. This seminar will also discuss methods for researching foreign corporate records and various techniques for optimizing online searches, including advanced search functions and alternative search engines with unique features that might improve search quality. 

Please note, all attendees should bring a laptop or tablet to use in class. 

 

Course Details  

Course Outline 

Event CPE FAQ 


Venue Information

AMA Executive Conference Center                                                          
1601 Broadway - 8th Floor (entrance on 48th st.)                                                           
New York, NY                                                            
Venue Phone: (212) 903-8060                                         
No room block established. Please see the below list of nearby hotels.       

                                                

Nearby Hotels

Belvedere Hotel
319 West 48th Street
New York, NY 10036
Phone: +1 (212) 245-7000 or (888) Hotel-58
Type AMA in the Access/Promo Box for special rate
Reserve Now

Crowne Plaza Manhattan (Located next to the AMA)
1605 Broadway
New York, NY 10019
Phone: (800) 243-6969 or +1 (212) 977-4000
Reserve Now

Club Quarters, Midtown
40 West 45th Street (Between Fifth and Sixth Avenue)
Phone: +1 (212) 262-3200 Club Quarters, Rockefeller
25 W. 51st Street
Phone: +1 (212) 262-3200
Reserve Now

Hampton Inn Times Square North
851 Eighth Avenue
New York, NY
Phone: +1 (212) 581-4100
Reserve Now

Novotel of New York
226 West 52nd Street
New York, NY 10019
Phone: (800) 221-3185 or +1 (212) 315-0100
Reserve Now

Sheraton New York Times Square Hotel
811 7th Avenue 53rd Street
New York, NY 10019
+1 (212) 581-1000
Reserve Now

   

Registration & Fees*   

Members: $795                           
Non-Members: $995

Early Registration Date*: February 18, 2019

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 18, 2019 to receive the early registration discount.