In Person Combo

Auditing for Internal Fraud + Detecting Fraud Through Vendor Audits

  • Mar 13-15, 2022
  • Chicago, IL
Course Level
Basic
Delivered via
In-Person
CPE
24 Credits
ACFE Ethics CPE

Description

Register for both courses together to earn additional CPE credits and save $100! 

Auditing for Internal Fraud

Auditing for Internal Fraud will be available online and in-person. Learn more about the virtual event.

This course is held in conjunction with the 1-day ACFE seminar, Detecting Fraud Through Vendor Audits. Register for both courses to SAVE an additional $100! 

As an auditor, finding fraud is part of your professional responsibility. Auditing for Internal Fraud will help you develop and sharpen your existing skills and teach you the techniques necessary for effective fraud detection. During the 2-day course, you will explore the challenges that auditors traditionally face in identifying fraud and learn the fundamentals of auditing for fraud, with an emphasis on understanding the common schemes, detection techniques and methods of preventing occupational fraud.

 

Detecting Fraud Through Vendor Audits

This course is held in conjunction with the 2-day seminar, Auditing for Internal Fraud Register for both courses and save an additional $100.  

The potential for fraud is not solely an internal threat; the businesses that provide an organization with goods and services can engage in fraudulent behavior as well. One of the ways to mitigate these external risks is to establish a contractual right-to-audit in purchasing and other vendor contracts. Auditing vendors and suppliers can be a critical fraud deterrent and detection device for management to ensure they are being treated equitably and are not victims of fraud. 

The ACFE Detecting Fraud Through Vendor Audits seminar is a 1-day course designed to explain how to develop a solid foundation for vendor audits; how to identify which vendors to target; how to prepare for a vendor audit; how to identify, gather, and audit relevant vendor documentation; and what common vendor fraud schemes to look for.

Prerequisites

None

Location & Venue

Event Venue

TheWit Hotel Chicago
201 N. State St. Chicago, IL 60601

Hotel Information

Hotel Phone: (866) 318-1514
Room Rate: $189 single
Group Code: ACFE Spring 2022
Hotel Cut-Off: February 16, 2022

What's Included?

Events Included in this Combo:

Mar 13-14, 2022

In-Person

In Person

Auditing for Internal Fraud

  • CPE Credits: 16

Mar 15, 2022

In-Person

In Person

Detecting Fraud through Vendor Audits

  • CPE Credits: 8

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 24

Credit by Field of Study

Auditing: 24

Registration

Registration Fee:

Early Registration Deadline: February 14, 2022
Register by the Early Registration Deadline to SAVE $100!

Policies

Payment must be received by February 14, 2022 to receive early registration discount. 

Event Cancellation Policy

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.

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.

Terms and Conditions

 


nasba-events-tos-image The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.