Washington, D.C. - Detecting Fraud Through Vendor Audits - 08/2019



 

CPE Credits: 8  

Washington, D.C. | August 26, 2019

 

This course is held in conjunction with the 2-day ACFE seminar, Uncovering Fraud with Financial and Ratio Analysis. 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 in purchasing and other vendor contracts. Auditing vendors and suppliers can be a critical fraud deterrent and detection device for management to ensure they are being treated equitably and are not victims of fraud.

The ACFE Detecting Fraud Through Vendor Audits seminar is a 1-day course designed to explain how to develop a solid foundation for vendor audits; how to identify which vendors to target; how to prepare for a vendor audit; how to identify, gather, and audit relevant vendor documentation; and what common vendor fraud schemes to look for.


Course Details  

Course Outline  

Event CPE FAQ

  

Hotel & Venue Information 

Washington Plaza                                                           
10 Thomas Circle NW                                                           
Washington, D.C. 20005                                                                                    
Room Rate: $149 single/double
Hotel Phone: (800) 424-1140    
Hotel Cut-Off Date: July 27, 2019                                                                

 

Registration & Fees  

ACFE Member: $295
Non-Member: $395    

 

Course Leader  

TBD

 

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.

 

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