Advanced Fraud Examination Techniques
CPE Credit: 24
Austin, TX | December 6-8, 2021
Course Level: Advanced
Prerequisite: A solid understanding of the legal, financial, investigative, and criminological principles of fraud prevention, detection, and examination and experience conducting fraud examinations
Acquire the case experience and know-how you need to excel in your job. This 3-day advanced course takes place in a uniquely interactive learning environment where you will work on two actual fraud cases that have been modified for teaching purposes. Working through these scenarios, you will simulate many aspects of a real case — interviewing a suspect and trying to obtain a confession; compiling evidence and building your case; offering testimony and being cross-examined. By understanding how it feels to be part of a small team working a real investigation, you will enhance your skills as a fraud examiner and expand your capabilities.
While in Austin, your visit to ACFE headquarters will provide a unique opportunity to experience the Fraud Museum exhibit, located in the offices of the Geis Building. Established by ACFE founder and Chairman, Dr. Joseph T. Wells, CFE, CPA, the Fraud Museum tells the story of fraud’s intriguing past with an extensive and eclectic collection of historical fraud pieces. The ACFE Open House reception also welcomes you to the Gregor Building, a historic, 1920s-era home that houses the ACFE’s executive and administrative staff. Tour the building and meet ACFE staff members as you visit the home of the world’s premier anti-fraud association.
Field of Study: Accounting, Specialized Knowledge, Business Law, Communications and Marketing, Information Technology
Advanced Prep: None
Delivery Method: Group-Live
Hotel & Venue Information
Omni Austin Hotel Downtown
700 San Jacinto Blvd.
Austin, TX 78701
Hotel Phone: (800) THE-OMNI
Room Rate: $179 single/double
Hotel Cut-Off Date: November 5, 2021
ACFE Members: $995
Early Registration Deadline: November 5, 2021
Register by the Early Registration Deadline to SAVE an additional $200!
Payment must be received by November 5, 2021 to receive early registration discount.
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.