Austin, TX - Advanced Fraud Examination Techniques - 12/2019


CPE Credit: 24  

Austin, TX | December 9-11, 2019


Acquire the case experience and know-how you need to excel in your job. This 3-day advanced course takes place in a uniquely interactive learning environment where you will work on two actual fraud cases that have been modified for teaching purposes. ACFE personnel will role-play key witnesses and suspects to help you develop the skills you need to find the truth and you will work together with your classmates on all phases of a fraud examination. You will simulate many aspects of a real case — interview a live suspect and try to obtain a confession; compile evidence and build your case; offer testimony and be cross-examined. By understanding how it feels to be part of a small team working a real investigation, you will enhance your skills as a fraud examiner and expand your capabilities.

Course Details  

Course Outline 


Hotel & Venue Information  

Omni Austin Hotel Downtown
700 San Jacinto Blvd
Austin, TX 78701
Hotel Phone: (800) THE-OMNI
Room Rate: $199 single/double  
Hotel Cut-Off Date: November 8, 2019                                               

Registration & Fees  

Members: $995
Non-Members: $1195

Early Registration Deadline*: November 8, 2019                                                                  
Register by the Early Registration Deadline to SAVE $200!*  

Course Leaders  


While in Austin, your visit to ACFE headquarters will provide a unique opportunity to experience the Fraud Museum exhibit, located in the offices of the Geis Building. Established by ACFE Founder and Chairman Joseph T. Wells, CFE, CPA, the Fraud Museum tells the story of fraud’s intriguing past with an extensive and eclectic collection of historical fraud pieces. The ACFE Open House reception also welcomes you to the Gregor Building, a historic, 1920s-era home that houses the ACFE’s executive and administrative staff. Tour the building and meet ACFE staff members as you visit the home of the world’s premier anti-fraud association. 


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 | Terms and Conditions


*Payment must be received by November 8, 2019 to receive early registration discount.