Together, Reducing Fraud Worldwide

New York, NY - Detecting Fraud Through Vendor Audits - 05/2014


CPE Credits: 8 

New York, NY | May 19, 2014


This course is held in conjunction with the two-day ACFE seminar, How to Testify. Register for both courses to SAVE an additional $100! 


The potential for fraud is not solely an internal threat; the businesses that provide an organization with goods and services can engage in fraudulent behavior as well. One of the ways to mitigate these external risks is to establish a contractual right-to-audit clause in purchasing and other vendor contracts. Auditing vendors and suppliers can be a critical fraud deterrent and an effective detection device for management to ensure they are being treated equitably.
Discover best practices and valuable tips to protect your organization from fraud perpetrated by vendors. In this one-day ACFE training course, you will learn how to develop a solid foundation for vendor audits, how to identify which vendors to target and what common vendor fraud schemes to look for.
Course Details 

Course Outline 


Venue Information    

Executive Conference Center

1601 Broadway – 8th Floor (entrance on 48th St.) 

New York, NY 10019
Venue Phone: +1 (212) 903-8060

No group room block established. Please refer to list of nearby hotels below.


Registration & Fees*  

ACFE Member: $295
Non-member: $395 


Course Leader  

Bethmara Kessler, CFE, CISA


Nearby Hotels 

Belvedere Hotel
319 West 48th Street
New York, NY 10036
Phone: +1 (888) Hotel58 or +1 (212) 245-7000

Type AMA in the Access/Promo Box for special rate
Reserve Now

Crowne Plaza Manhattan
1605 Broadway
New York, NY 10019
Phone: +1 (800) 243-6969 or +1 (212) 977-4000
Reserve Now

Hampton Inn Times Square North
851 Eighth Avenue
New York, NY 10019
Phone: +1 (212) 581-4100
Reserve Now

Novotel of New York
226 West 52nd Street
New York, NY 10019
Phone: +1 (800) 221-3185 or +1 (212)-315-0100
Reserve Now

Sheraton New York Times Square Hotel
811 7th Avenue 53rd Street
New York, NY 10019
Phone: +1 (212) 581-1000
Reserve Now 


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.


Event Cancellation Policy | NASBA Registered Learning 


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*By registering for this event, I grant ACFE or anyone authorized by ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.

†Course leader subject to change.  

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Member Price: $ 295.00
Non-Members: $ 395.00

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