New York, NY - Detecting Fraud Through Vendor Audits - 08/2019



 

CPE Credits: 8  

New York, NY | August 5, 2019

 

This course is held in conjunction with the 2-day ACFE seminar, Bribery and Corruption. 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 one-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  

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Hotel & Venue Information 

Executive Conference Center                                                         
1601 Broadway - 8th Floor (entrance on 18th St.)                                                          
No Room block established. Please see the below list of nearby hotels.                   

                                             

Nearby Hotels

Belvedere Hotel
319 West 48th Street
New York, NY 10036
Phone: +1 (212) 245-7000 or (888) Hotel-58
Type AMA in the Access/Promo Box for special rate

Register Now

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

Club Quarters, Midtown
40 West 45th Street (Between Fifth and Sixth Avenue)
Phone: +1 (212) 262-3200 Club Quarters, Rockefeller
25 W. 51st Street
Phone: +1 (212) 262-3200
Reserve Now

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

Novotel of New York
226 West 52nd Street
New York, NY 10019
Phone: (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
+1 (212) 581-1000
Reserve Now

 

Registration & Fees  

ACFE Member: $295
Non-Member: $395    

 

Course Leader  

Bethmara Kessler, CFE, CISA

 

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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