Together, Reducing Fraud Worldwide

Washington, D.C. - Investigating on the Internet - 10/2014


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CPE Credits: 16  

Washington, D.C. | October 2-3, 2014

   

Are you using online resources in your internal and external investigations to your best advantage? Presented in non-technical terms, Investigating on the Internet: Research Tools for Fraud Examiners will teach you how to use the Internet to find and follow leads and make your fraud examinations more effective.

With a better understanding of the information available online, you can increase the efficiency and success of your fraud examinations. In this seminar, you will learn how to locate evidence online using search engines, commercial databases and social-networking sites. This seminar will also discuss methods for researching foreign corporate records and various techniques for optimizing online searches, including advanced search functions and alternative search engines with unique features that might improve search quality.

  
Course Details  

Course Outline  

  

Hotel & Venue Information 

Executive Conference Center
2345 Crystal Drive, Ste 200
Arlington, VA 22202
Hotel Phone: +1 (571) 481-2200
No group room block established. See list of nearby hotels below.

 

Registration & Fees  

ACFE Member: $695
Non-member: $845  

Early Registration Deadline*: September 2, 2014

Register by the Early Registration Deadline to SAVE and additional $95!*   

 

Course Leader†  

TBD

 

Nearby Hotels  

Renaissance Arlington Capital View Hotel
2800 South Potomac Avenue
Arlington, VA 22202
AMA Reservation Phone: +1 (703) 413-1300
Reserve Now

Hyatt Regency Crystal City
Reagan National Airport
2799 Jefferson Davis Highway
Arlington, VA 22202
AMA Reservation Phone: +1 (703) 418-1234
For AMA’s preferred rate, enter corporate code 00433.
Reserve Now

Radisson Hotel
Reagan National Airport
2020 Jefferson Davis Highway
Arlington, VA 22202
Hotel Phone: +1 (703) 920-8600
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 MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

 

Event Cancellation Policy | NASBA Registered Learning 

  

If you would like to begin receiving email notifications from the ACFE, please click here to subscribe.

 

*Payment must be received by September 2, 2014 to receive early registration discount. 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 leaders subject to change.  



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Member Price: $ 600.00
Non-Members: $ 750.00





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