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Combo Event: Detecting Fraud Through Vendor Audits + How to Testify

Register for both courses together to earn additional CPE credits and save $100!*  Register now .     Detecting Fraud Through Vendor Audits | May 19, 2014   New York, NY   Discover best practices and valuable tips to protect your organization from fraud perpetrated by vendors. In this one-day course, you will learn how to develop a solid foundation for vendor audits, how to identify which vendors to target and what common vendor fraud schemes to look for.   Course Details     How to Testify | May 20-21, 2014   New York, NY   Establish yourself as a consummate courtroom professional. Learn how to testify effectively on direct and cross-examination, basic courtroom procedures, and most important, tricks for surviving on the witness stand.   Course Details     Venue Information    Executive Conference Center 1601 Broadway – 8th Floor (entrance on 48th St.) New York, NY 10019 Venue Phone: +1 (212) 903-8060 No group room block established. Visit ACFE.com/HTTNewYork for a list of nearby hotels.               Registration & Fees - Combo Event *   ACFE Members: $895  Non-Members: $1,145 Register  by April 19, 2014 to save an additional $95!*     To register for these courses separately, please visit the individual event pages for Detecting Fraud Through Vendor Audits  or How to Testify .   *Payment must be received by April 19, 2014 to receive early registration discount. By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.

Elements of Internal Investigations: Gathering and Protecting Evidence (Online Self-Study)

Conducting an internal investigation can be a difficult task. This online self-study course will explore gathering and protecting evidence to ensure your investigation is successful.

The Safe Hiring Audit: The Employers Guide to Implementing A Safe Hiring Program

The Safe Hiring Audit provides a blueprint to evaluate and improve a company’s hiring procedures.

Recovering The Proceeds of Fraud

This course will help enhance your ability to recover ill-gotten gains by covering the legal elements of fraud, actual and punitive damages and evidence required to document losses

Recovering The Proceeds of Fraud

This course will help enhance your ability to recover ill-gotten gains by covering the legal elements of fraud, actual and punitive damages and evidence required to document losses.

Introduction To Fraud Examination

This course covers the basics of fraud examination by focusing on the major areas including Criminology and Ethics, Legal Elements of Fraud, Fraudulent Financial Transactions and Fraud Investigation.

The Fraud Trial

This course will teach you how to present evidence to support your case, deliver effective testimony, interpret courtroom proceedings, understand direct and cross-examination techniques and build your case during the investigation stages.

The Fraud Trial

This course will teach you how to present evidence to support your case, deliver effective testimony, interpret courtroom proceedings, understand direct and cross-examination techniques and build your case during the investigation stages.

The Fraud Trial

This course will teach you how to present evidence to support your case, deliver effective testimony, interpret courtroom proceedings, understand direct and cross-examination techniques and build your case during the investigation stages.

The Fraud Trial

This course will teach you how to present evidence to support your case, deliver effective testimony, interpret courtroom proceedings, understand direct and cross-examination techniques and build your case during the investigation stages.