Advanced Fraud Examination Techniques
CPE Credit: 24
Austin, TX | December 9-11, 2019
Course Level: Advanced
Prerequisite: See Course Details
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. ACFE personnel will role-play key witnesses and suspects to help you develop the skills you need to find the truth and you will work together with your classmates on all phases of a fraud examination. You will simulate many aspects of a real case — interview a live suspect and try to obtain a confession; compile evidence and build your case; offer testimony and be 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.
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: $199 single/double
Hotel Cut-Off Date: November 8, 2019
ACFE Members: $995
Hugo A. Holland, Jr., J.D., CFE
Alton Sizemore, CFE, CPA, CFF
John D. Gill, J.D., CFE
Jeremy Clopton, CFE, CPA, ACDA, CIDA
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 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.
*Payment must be received by November 8, 2019 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.