Legal Elements of Fraud Examination
CPE Credit: 8
Baltimore, MD | October 30, 2019
Course Level: Basic
This course is held in conjunction with the 2-day ACFE seminar, Professional Interviewing Skills. Register for both courses to SAVE an additional $100!
Anti-fraud professionals must be aware of the legal issues that affect all financial investigations. As courts make decisions on pressing issues and lawmakers enact legislation, it is important for you to not only understand the important aspects of the law, but also any relevant changes. This basic-level course is designed to cover the legal issues that you and your client or employer might face during a fraud examination.
Field of Study: Business Law
Advanced Prep: None
Delivery Method: Group-Live
Hotel & Venue Information
Hilton Baltimore Inner Harbor
401 West Pratt St.
Baltimore, MD 21201
Room Rate*: $199 single
Hotel Phone: (800) HILTONS
Hotel Cut-Off Date: September 29, 2019
ACFE Member: $295
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.