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ACFE Dallas February 2015 Meeting | Business Partner Fraud

  • Thursday, February 12, 2015
  • 11:00 AM
  • Doubletree Campbell Center

Registration


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ACFE Dallas
  FEBRUARY Meeting

Date : Thursday, February 12, 2015
Speaker:

Jeff Matthews, Vice President, Charles Rivers Associates
Karen Baum, Principal, Charles Rivers Associates

Topic: Surviving Bad Marriages – Managing fraud involving business partners and other third parties
Objectives: This “counseling session” will provide insight as to:
• your responsibilities for managing third-party relationships
• various third-party fraud schemes
• the associated mitigating controls
Prerequisites: No prerequisites are required.
Location: Doubletree Campbell Centre
8250 N. Central Expressway
Dallas, TX 75206
Time: 11:15 AM registration
11:30 AM lunch
12:00 PM presentation
Price: $25 - Dallas ACFE Chapter Member
$40 - Non-Member / Guest
$10 - Student / Educator
CPE Offered:  1
 

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