The ACFE is offering a 2-part seminar in Dallas from October 10-12, 2018.
Register for both courses together to earn additional CPE credits and save $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.
Losing data to fraud can be more costly than the loss of cash and other assets. To ensure data security, safeguard intellectual property and guard against cyberfraud, fraud examiners must stay informed of rapidly advancing technologies, emerging business trends and the methods employed by increasingly sophisticated information thieves.
This 2-day, instructor-led course will clarify these issues while guiding you through the crucial strategies needed to mitigate the threat of malicious data theft and minimize the risk of inadvertent data loss. You will also learn useful steps for the creation of data security policies and related internal controls.
VIEW THE CONFERENCE BROCHURE
The 2018 Houston ACFE conference offers a blend of riveting topics related to the Wolf of Wall Street Case, Cyber Security & Fraud, the Enron Fraud Case, the Volkswagen Fraud Case and including a two-hour ethics requirement by Ryan Hubbs, ACFE Board of Regents! Dive below the tip of the iceberg over a two-day conference that gives you 16 CPE credits including four breakout sessions this year to provide our attendees with more variety of topics.
The Annual Fraud Conference provides the perfect opportunity to connect with other anti-fraud professionals in various industries and roles, as well as with conference speakers and Chapter board members. We will also host our Fall Networking event for members only where you can enjoy refreshments and network!
Don’t miss your opportunity to attend the Houston’s largest gathering of anti-fraud professionals. Register by June 15 to secure your spot at the lowest rate. Special rates are available for educator, law enforcement, students and groups of five or more.
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