Log in

ACFE Dallas December 2017 Meeting | What Does Law Enforcement Need?

  • Thursday, December 14, 2017
  • 11:15 AM
  • One Galleria Conference Center


Registration is closed
Date : Thursday, December 14, 2017
Speaker: Bill Petty
Heyman & Associates, PLLC

Topic: What Does Law Enforcement Need?

Synopsis: Accountants and fraud examiners that work outside of law enforcement often have very important roles in securing successful criminal prosecutions.  This session will provide information for non-law enforcement persons who are involved with the discovery or initial investigation of economic crimes to help gain the attention of law enforcement and prosecutors.  The goal is to better ensure that all information that may be used as evidence is recognized and preserved and that proper attention from authorities is gained.

 Learning objectives:          
1. List the types of information and evidence that should be preserved for law enforcement.
2. Describe methods for documenting e;ements of complicated offenses.
3. List reasons why a suspect should be interviewed.
4. List reasons why a suspect should not be interviewed.
5. Describe specific "deliverables" for law enforcement.
    Prerequisites: No prerequisites are required.
    Location:  One Galleria Tower Conference Center
    1st Floor - Suite 100
    13355 Noel Road
    Dallas, Texas 75240
    Time: 11:15 AM registration
    11:30 AM lunch
    12:00 PM presentation

    $10 - Dallas ACFE Chapter Member
    $40 - Non-Member / Guest
    $10 - Student / Educator

    Special thanks to Ryan LLC for sponsoring reduced chapter member rates!

    CPE Offered: TBD

    Copyright © 2024  Dallas ACFE   All Rights Reserved. 

    Website by Nicasio LLC

    Powered by Wild Apricot Membership Software