Fraud in the Sovereign Subculture
May 15, 2017
8:00 AM to 5:00 PM
North Raleigh Hilton
3415 Wake Forest Rd, Raleigh, NC 27609
Agenda
8:00 – 10:00 Orientation and Overview of Sovereign Subculture
10:00-10:15 Break
10:15-12:00 Common Fraud Schemes of Sovereigns
12:00-1:00 Lunch
1:00-2:30 Common Fraud Schemes of Sovereigns (cont.)
2:30-2:45 Break
2:45-4:15 Recognition of Fraudulent Paperwork/ID’s/Documents
4:15-5:00 Q&A
Register online at CCC-ACFE - Home (PREFERRED).
For your convenience the paper registration is below:
Offline Seminar Registration Form
Register EARLY by May 8 to avoid the $20 late fee.
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