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Fraud Investigation & Forensics 12:30 - 4:30 each day (9.0 CPEs incl 2 Ethics CPEs)

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Fraud Investigation & Forensics 12:30 - 4:30 each day (9.0 CPEs incl 2 Ethics CPEs)

Start
Wednesday, November 29, 2023
12:30 PM
End
Thursday, November 30, 2023
4:30 PM
Location
Zoom Only -12:30 pm - 4:30 pm each day

Registration

1. Chapter Member & Affiliate – $175.00
2. Non-Chapter Member – $225.00
3. $25 less from stated price for GROUP of 3 or more from same organization
Contact admin@acfe-gta.com to register
4. Board Member
5. Student (with a valid school email address) – $25.00
We confirm the email address.
6. Chapter Production Team

Topics include:

Investigative Ethics – including addressing concerns about false confessions, and cognitive bias (2 hours).

Financial Investigations & Forensic Accounting – including how to get started with a financial investigation, addressing the issue of intent in financial investigations, financial documents and how to use them to further your investigation, and tips and tricks to successfully find facts in a forensic accounting investigation (6 hours total)

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