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FRAUD DETECTION & INCIDENT RESPONSE

  • 4 Nov 2019
  • 8:00 AM - 5:00 PM
  • North Raleigh Hilton, 3415 Wake Forest Rd, Raleigh, NC 27609, (919) 872-2323

Registration

  • Discount registration for members of the Chapter Board
  • Event registrants who are not CCC ACFE chapter members.

Register


FRAUD DETECTION & INCIDENT RESPONSE

November 4, 2019

8:00 AM to 5:00 PM

North Raleigh Hilton

3415 Wake Forest Rd, Raleigh, NC 27609

Agenda

 Time  Topic  Speaker
 7:30 Registration, Coffee, Welcome Spier Holloman
 8:00-8:45 Introduction - Orientation John C. Hall
 8:45-9:45 Bridging the Gap
 9:45-10:00 Break 
10:00-12:00 Three-Step Fraud Detection  
12:00-1:00 Lunch
 1:00-3:00 Defining our Role in Fraud & Incident Response

Working Effectively with Third Parties
3:00-3:15 Break  
 3:30-3:40 Managing Management Expectations

 3:40- 5:00 Interacting with law enforcement and others

Register online at  CCC-ACFE - Home  (PREFERRED).     

For your convenience the paper registration can be printed and mail by clicking here 

Register Early by October 28 to avoid the $20 late fee.

Refund Deadline: Refund requests must be emailed to spier_holloman@yahoo.com, by Wednesday, October 30, 2019 

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