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ACFE Course Outline - Controlling the Risk of Asset Misappropriation

Controlling the Risk of Asset Misappropriation      DAY ONE   DAY TWO   7 30 a.m. 8 00 a.m.   Registration and Continental Breakfast  Continental Breakfast  8 00 a.m. 9 20 a.m.   Introduction   Anti Corruption Programs  9 20

ACFE On-site Training Schedule - Controlling the Risk of Asset Misappropriation

The ACFE on-site training course will teach your team how to assess your organization’s risk of asset misappropriation, and learn best practices for deterring and identifying the costly theft or misuse of company resources.

ACFE On-site Training - Healthcare Fraud

Discover the latest external fraud schemes committed by hospitals and managed care providers with a two-day on-site ACFE course.

ACFE Course Outline - Effective Report Writing for Fraud Examiners

Whether working with a client or as part of an internal investigation, communicating your findings is an important part of the fraud examination process. A written report provides not only a record of the investigation’s results, but can build credibility for your work.

ACFE On-site Training - Bribery and Corruption

The ACFE on-site training course will teach your team how to effectively incorporate anti-bribery and corruption policies into your anti-fraud strategy.

ACFE On-site Training - Bribery and Corruption

The ACFE on-site training course will teach your team how to effectively incorporate anti-bribery and corruption policies into your anti-fraud strategy.

ACFE On-site Training - Controlling the Risk of Asset Misappropriation

The ACFE on-site training course will teach your team how to assess your organization’s risk of asset misappropriation, and learn best practices for deterring and identifying the costly theft or misuse of company resources.

Combo: Building Your Fraud Examination Practice + Controlling the Risk of Asset Misappropriation

Register for both courses together to earn additional CPE credits and save $100! Register now .     Building Your Fraud Examination Practice | November 3, 2014 Tampa, FL   This one-day, instructor-led course will teach you the types of fraud examination services in demand and provide practical advice on how to market your services to those who need them most. Find your niche in the anti-fraud profession.    Course Details        Controlling the Risk of Asset Misappropriation | November 4-5, 2014   Tampa, FL This training course will help you assess your organization’s risk of asset misappropriation and will provide best practices for deterring and identifying the costly theft or misuse of company resources.     Course Details      Hotel & Venue Information    DoubleTree Tampa Airport – Westshore 4500 West Cypress St Tampa, FL 33607 Hotel Phone: +1 (813) 879-4800 Room Rate: $119 single Hotel Cut-Off Date: October 5, 2014             Registration & Fees - Combo Event *   ACFE Members: $890 Non-Members: $1,140 Register  by October 3, 2014 to save an additional $95!*     To register for these courses separately, please visit the individual event pages for Building Your Fraud Examination Practice  or Controlling the Risk of Asset Misappropriation .   *Payment must be received by October 3, 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.

Combo Event: Effective Report Writing for Fraud Examiners + Money Laundering Schemes

Register for both courses together to earn additional CPE credits and save $100!*  Register now .     Effective Report Writing for Fraud Examiners | September 24, 2014   Las Vegas, NV   Learn to write an effective report during this one-day ACFE seminar. This course will introduce you to the fundamentals of good report writing and enable you to clearly and effectively communicate the results of your investigation.   Course Details     Money Laundering Schemes | September 25-26, 2014   Las Vegas, NV   This ACFE money laundering seminar will teach you how to recognize both traditional and emerging methods of laundering assets, including new payment technologies. You will also learn the tools and techniques you need to conduct a successful money laundering investigation.   Course Details     Hotel & Venue Information    Mandalay Bay Resort & Casino 3950 Las Vegas Blvd Las Vegas, NV 89119 Hotel Phone: (877) 632-9001 or +1 (702) 632-9000 Room Rate**: $129 single Hotel Cut-Off Date: August 25, 2014               Registration & Fees - Combo Event *   ACFE Members: $890 Non-Members: $1,140 Register  by August 25, 2014 to save an additional $95!*     To register for these courses separately, please visit the individual event pages for Effective Report Writing for Fraud Examiners  or Money Laundering Schemes .   *Payment must be received by July 18, 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 **Hotel Reservation Policy: Attendee must submit a credit card or deposit equal to the first night’s room rate, plus tax as a guarantee, at the time the reservation is made.  Attendee’s credit card will be charged the (1) night’s room rate plus tax at that time.  Deposits are only refundable for cancellations received by Mandalay Bay at least (48) hours in advance of the confirmed arrival date. Hotel Resort Fee Policy: Room rate does not include the mandataory daily resort fee, currently $25.00.  This fee will cover in-room wireless internet cardio center admission (does not include Spa access), daily newspaper, local and toll-free number calls, outgoing faxes at the Hotel Business Center, and boarding pass printing at the Hotel Business Center. I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block. By registering for this event, I grant ACFE or anyone authorized by 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.

Combo Event: Fraud Prevention + Financial Statement Fraud

Register for both courses together to earn additional CPE credits and save $100   Register now.     Fraud Prevention | March 4, 2015  Denver, CO  Discover what you can do to protect your company from fraud. Learn about management’s responsibilities