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.
$10 - Dallas ACFE Chapter Member
$40 - Non-Member / Guest
$10 - Student / Educator
Special thanks to Ryan LLC for sponsoring reduced chapter member rates!
Copyright © 2023 Dallas ACFE All Rights Reserved.
Website by Nicasio LLC