Controlling Risk of Asset Misappropriation

CPE Credit: 16
Philadelphia, PA | July 30-31, 2019
Course Level: Overview
Prerequisite: None

This course is held in conjunction with the 1-day ACFE seminar, Building Your Fraud Examination Practice . Register for both courses to SAVE an additional $100!

Asset misappropriations pose a risk to all organizations. According to the ACFE's 2016 Report to the Nations, these schemes are by far the most common form of occupational fraud, occurring in approximately 83% of cases reported and resulting in a median loss of $125,000. By identifying areas of vulnerability and implementing targeted preventive and detective measures, anti-fraud professionals can reduce the potential impact of these threats on their organizations. 

Learn how to stay a step ahead of the most common form of employee fraud with the ACFE's 2-day seminar, Controlling the Risk of Asset Misappropriation. This training course will help you assess your organization’s risk of asset misappropriation and will provide best practices for deterring and identifying the costly theft or misuse of company resources.

Field of Study: Auditing
Advanced Prep: None
Delivery Method: Group-Live

Hotel & Venue Information
DoubleTree by Hilton Philadelphia City Center                                                                                           
237 S. Broad Street                                                                                             
Philadelphia, PA 19107                                                                                          
Hotel Phone: (800) 222-8733                                                                                           
Room Rate: $179 single/double 
Hotel Cut-Off Date: June 28, 2019

Registration Fees

ACFE Member: $795 
Non-Member: $995 


*Payment must be received by June 28, 2019 to receive early registration discount.    

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 or call (800)245-3321 / +1 (512)478-9000.