The primary mission of the Chapter is to promote fraud detection and deterrence through educational training programs.
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- Money Laundering
Sumner School and Museum
Tuesday, December 8 at 8:00am - Building Your Fraud Practice /...
AMA Management Center
Monday, March 22 at 8:00am
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
Association of Certified Fraud Examiners -- Washington Metro Chapter
If you are pursuing the Certified Fraud Examiner (CFE) designation, the CFE Exam Review Course will help you master the concepts tested on the CFE exam: financial transactions; legal elements of fraud; fraud investigation; and criminology and ethics. This 3 ½ day, instructor-led course provides the essentials needed to... pass the CFE Exam and become a Certified Fraud Examiner. This course, in combination with the CFE Exam Prep Course software, will provide you with an unbeatable combination for passing the exam.
Heightened fraud awareness combined with new laws and regulations has increased the already growing demand in the workforce for professionals who are highly skilled at fighting fraud. The CFE credential is the premier certification for anti-fraud professionals around the world. CFEs are specialists in the deterrence, detection and investigation of fraud and encompass a broad range of skills which uniquely qualifies the holder to effectively combat fraud. Identify the areas of focus and particular theories and standards necessary to your success as a CFE.
Course Co-Leader: D. Bruce Dorris, J.D., CFE, CPA, CVA
Course Co-Leader: John Gill, J.D., CFE
Course Co-Leader: J. Steve Clark
View Course Details
View Course Outline
*I understand if I reserve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirming the event room block.
4 Easy Ways to Register
We accept MasterCard, Visa, American Express, Diners Club, checks, and money orders.
• Register online now by clicking on the "register" link above (must pay by credit card online)!
• Call us toll-free at (800) 245-3321 or +1 (512) 478-9000 from 7:30 a.m. to 6:00 p.m. Central Time, Monday through Friday.
• Complete a Registration Form * and fax it to us at +1 (512) 478-9297.
• Complete a Registration Form * and mail it to:
Association of Certified Fraud Examiners
World Headquarters
The Gregor Building
716 West Ave
Austin, TX 78701-2727
USA
