Together, Reducing Fraud Worldwide

Philadelphia, PA - Conducting Internal Investigations - 07/2014

CPE Credit: 16  

Philadelphia, PA | July 22-23, 2014 


This course is held in conjunction with Fraud-Related Compliance. Register for both courses and SAVE an additional $100! 


From receiving the initial allegation to testifying as a witness, Conducting Internal Investigations will prepare you for every step of an internal investigation of fraud. Lead an investigation with accuracy and confidence by gaining knowledge about legal considerations, document collection, interviewing skills and evidence documentation.

This instructor-led course includes a relevant practical problem, which you and your fellow attendees will work from beginning to end. Get practical experience you will take back to apply in your own work.

Course Details
Course Outline   


Hotel & Venue Information 

DoubleTree by Hilton Philadelphia Center City
237 S. Broad St
Philadelphia, PA 19107
Hotel Phone: +1 (800) 222-TREE or +1 (215) 893-1600
Room Rate*: $199 single/double
Hotel Cut-Off Date: June 21, 2014


Registration & Fees  

ACFE Member: $695
Non-Member: $845

Early Registration Deadline**: June 20, 2014 
Register by the Early Registration Deadline to SAVE an additional $95!**  


Course Leader  

Christopher Rosetti, CFE, CPA


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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*I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block.


**Payment must be received by June 20, 2014 to receive early registration discount and is only applicable to the two-day course or both courses together.  


By registering for this event, I grant the ACFE or anyone authorized by the 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. 

Member Price: $ 600.00
Non-Members: $ 750.00

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