
Association of Certified Fraud Examiners -- Washington Metro Chapter
Money laundering is a common element in many fraud, corruption and terrorist financing cases. In this event, you will be introduced to money laundering and the laws behind it. Learn the mechanisms for detecting money laundering and how to detect the red flags of money laundering.
In addition, you will be introduced ...to the complex world of virtual currencies and how money laundering is seen in the virtual world.
Who should attend:
• Certified Fraud Examiners and other anti-fraud specialists
• Special investigation unit personnel
• Loss prevention and security professionals
• Criminal investigators from local, state and federal agencies Detectives and private investigators
• Internal and independent auditors Lawyers, prosecutors and other bankruptcy professionals
LOCATION: The Sumner School and Museum, Washington, DC
The Sumner School and Museum is located 1201 17th Street, NW, Washington, DC (near the Farragut North Metro Station).
COST: (Includes breakfast and lunch)
Chapter Members: $35
Non Chapter Members: $45
CPE Credits: This course offers an opportunity to earn 4 continuing professional education credits.
REGISTRATION: Registration will open shortly. Register by using our chapter website at www.acfedc.org. Email questions to chapter@acfedc.org.

Association of Certified Fraud Examiners -- Washington Metro Chapter Only two more days to register -- FCPA on Thursday.

Association of Certified Fraud Examiners -- Washington Metro Chapter
On September 14, 2009, G A Smith and Cheryl Hyder, ACFE DC President and Vice President respectively, presented "Defending Against Fraud with a CFE" to the Department of Defense Office of Inspector General, Deputy Inspector General for Auditing and Pay Band YA-1 Council Professional Associations and Certifications For...um.
Please refer to www.acfedc.org for a copy of the presentation.

Association of Certified Fraud Examiners -- Washington Metro Chapter VP Cheryl Hyder presenting the benefits of the CFE to DoD IG Auditors.

Fardeen Khodabocus this is just to know i am new to acfe i wan to know if i want to do the acfe is it compulsory to go to the united state and am i eligible to take the papers if i have finished my acca

Association of Certified Fraud Examiners -- Washington Metro Chapter October Events now posted on ACFEDC.org and our Facebook/LinkedIn pages!

Association of Certified Fraud Examiners -- Washington Metro Chapter
An increase in the number of foreign bribery and corruption matters in recent years and the enhanced enforcement actions by the Regulators has made it important now more than ever, to know and understand the U.S. Foreign Corrupt Practices Act (FCPA). With this in mind, ACFE Washington DC Chapter is organizing a half da...y training on FCPA on October 8, 2009.
The FCPA training event will focus on the basic tenets of the FCPA including the anti-bribery and books and controls provisions. Additional topics of discussion will include areas of accounting responsibilities, compliance, current enforcement and regulatory trends. Prominent FCPA practitioners, including Attorneys, Regulators, Corporate Compliance officials, Forensic Accountants and Investigators will provide more insights into effective FCPA compliance programs and investigation techniques.
DATE: October 8, 2009
TIME: 8:00AM - 1:30PM (training starts promptly at 8:30AM).
LOCATION:
The Sumner School and Museum, Washington, DC
The Sumner School and Museum is located 1201 17th Street, NW, Washington, DC (near the Farragut North Metro Station).
COST: (Includes breakfast and lunch)
Chapter Members: $35
Non Chapter Members: $45
CPE Credits: This course offers an opportunity to earn 4 continuing professional education credits.
REGISTRATION: Register by using our chapter website at http://www.acfedc.org. Email questions to chapter@acfedc.org.
Time:8:00AM Thursday, October 8th
Location:Sumner School Archives and Museum

Association of Certified Fraud Examiners -- Washington Metro Chapter
Come out to the Sine Irish Pub and meet with other anti-fraud professionals.
Sine Irish Pub on Pentagon Row - get off the Pentagon City metro- go through Pentagon City Mall toward the parking lot -through the lot and it will take you to the back of Pentagon Row - walk right through the opening and you'll be at Sine . Plenty of parking.
Get to know others in the fight against fraud!
Time:5:00AM Thursday, October 22nd
Location:Sine Irish Pub - Pentagon Row

















