Association of Certified Fraud Examiners
Washington Metropolitan Chapter
Legal Updates
Wednesday, June 23, 2010 from 8:00 AM to 4:00 PM (ET)
Washington, United States
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Event Details
Legal Updates
This year we have seen tremendous changes in the legal world involving fraud and the regulations around combating fraud. The Washington Metropolitan Chapter of the Association of Certified Fraud Examiners (ACFE DC) will hold our annual meeting and daylong training session on Wednesday June 23, 2010. In addition, we are pleased to announce this years Fraud Examiner of the Year award recipient.
The training session will be divided into three sections: Section one will include a discussion of the basic legal elements of fraud presented by a well-known and highly respected member of the Certified Fraud Examiner (CFE) community. In addition, we will get an update on the newly formed Financial Crisis Inquiry Commission established to "examine the causes, domestic and global, of the current financial and economic crisis in the United States”. Section two will focus on two specific areas: updates to the bankruptcy laws and updates and new trends in workplace and employment fraud. Section three will focus on ethics for the certified fraud examiner, covering the basics, most frequent causes for disciplinary action, and ways to avoid the pitfalls. Presenters to include: Who should attend: DATE: Wednesday - June 23rd , 2010 TIME: 8:00AM - 4:00PM (training starts promptly at 8:30AM) LOCATION: The Sumner School and Museum, Washington, DC 1201 17th Street, NW Washington, DC (near the Farragut North Metro Station). COST: (Includes breakfast, lunch, and afternoon snack) (Does not include Chapter Membership) CPE Credits: This course offers an opportunity to earn 8 continuing professional education credits (includes 2 ethics credits).
* Full refunds are available anytime when requested prior to 3 days of the event. No refunds will be made for “No Shows” (a “No Show” is a person who registers for a program but who does not cancel registration or attend the program). Any a registered person may elect to transfer the registration to another person at anytime. Cancellations can be made only by email at chapter@acfedc.org.
* Payments can be electronically made anytime prior to the event start. Unfortunately, we are unable to accommodate "pay at the door" or payment by checks or cash.
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Washington Metropolitan Chapter of the Association of Certified Fraud Examiners (ACFE DC)
Welcome to the Washington Metropolitan Chapter of the Association of Certified Fraud Examiners (CFE) . The Association of Certified Fraud Examiners (ACFE), based in Austin, Texas, is an international organization whose mission is to reduce the incidence of white-collar crime and assist in the detection and deterrence of fraud. Since its inception in 1988, the ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 50,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
The Washington DC Metropolitan Chapter of Certified Fraud Examiners is a professional organization dedicated to training professionals in the field and to educating the public about fraud. The chapter was incorporated in 1991 and is one of more than 100 chapters officially recognized by the Association of Certified Fraud Examiners. The primary mission of the Chapter is to promote fraud detection and deterrence through educational training programs. Chapter members provide investigative, auditing, and consulting services to law firms, business enterprises, governmental and regulatory agencies in the areas of litigation support, forensic accounting, fraud investigation, and fraud prevention.
The Washington DC Chapter offers:
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Regular training sessions on various fraud topics
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Community outreach on fraud topics, via panel presentations, to schools and professional organizations.
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Networking socials
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Annual award ceremony / scholarship
Membership is open to Certified Fraud Examiners and Associate members of the ACFE. There is a 'Chapter affiliate' membership category for others with an interest in the field of fraud examination. If you would like more information about our organization, or wish to join, please visit here or feel free to contact us at Chapter@acfedc.org.
We can be found on Facebook and Linkedin as the Washington, DC Metro Chapter -- Association of Certified Fraud Examiners. CLICK HERE FOR FACEBOOK and CLICK HERE FOR LINKEDIN.
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