Legal Elements of Fraud Examination


CPE Credit: 8
Baltimore, MD | October 30, 2019
Course Level: Basic
Prerequisite: None

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


Registration Fees
ACFE Member: $295 
Non-Member: $395    

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.