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ACFE Dallas January 2018 Meeting | Fraudulent Receipts

  • Thursday, January 11, 2018
  • 11:15 AM
  • Three Galleria Tower Conference Center | 13155 Noel Road | Suite 160 | Dallas TX 75240
  • 0


Registration is closed
Date : Thursday, January 11, 2018
Speaker: Craig Derrick
Business Consultant Vendor Management Ground Operations - Southwest Airlines

Topic: Fraud Receipts

In this presentation, you will get a perspective of what some of the more egregious receipts that are being submitted by individuals to help support their claims look like. Therefore it's important to be diligent and stay engaged with fraudulent activity, trends and behaviors.

Learning objectives: 
1. To help visually recognize anomalies within a fraud receipt.
2. Common mistakes that are made with fraudalent receipts.
3. How to battle receipt fraud.

    Prerequisites: No prerequisites are required.
    Location:  Three Galleria Tower Conference Center
    1st Floor - Suite 160
    13155 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: 1 hour

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