Baltimore, MD - Legal Elements of Fraud Examination - 10/2019


CPE Credit: 8  

Baltimore, MD | October 30, 2019

This course is held in conjunction with the 2-day ACFE seminar, Professional Interviewing Skills. Register for both courses to SAVE an additional $100! 

Anti-fraud professionals must be aware of the legal issues that affect all financial investigations. As courts make decisions on pressing issues and lawmakers enact legislation, it is important for you to not only understand the important aspects of the law, but also any relevant changes. This basic-level course is designed to cover the legal issues that you and your client or employer might face during a fraud examination.

Course Details  

Course Outline  



Hotel & Venue Information 

Hilton Baltimore Inner Harbor              
401 West Pratt Street               
Baltimore, MD 21201              
Room Rate*: $199 single
Hotel Phone: (800) HILTONS                                                                                                 
Hotel Cut-Off Date: September 29, 2019

Registration & Fees  

ACFE Member: $295
Non-Member: $395    


Course Leader  



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