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Upcoming events

    • 14 May 2018
    • 8:00 AM - 4:30 PM
    • North Raleigh Hilton, 3415 Wake Forest Rd, Raleigh, NC 27609, (919) 872-2323
    Register


    Understanding the Mindset of a Fraudster

    May 14, 2016

    8:00 AM to 4:30 PM

    North Raleigh Hilton

    3415 Wake Forest Rd, Raleigh, NC 27609

    Agenda

    7:00 am – 8:00 am Registration  
    Course Outline/Schedule 
    8:00 am - 9:20 am   Understanding the Behaviors and
    Motivations to Commit Fraud 
    9:20 am - 9:35 am   Break
    9:35 am - 10:55 am  Pressures, Opportunities and
    Rationalization for Fraud
    10:55 am - 11:10 am Break
    11:10 am - 12:30 pm Individual Traits and Fraudulent Behavior
    12:30 pm - 1:30 pm Lunch
    1:30 pm - 2:50 pm Using Behaviorial Knowledge
    in your Examination
    2:50 pm - 3:05 pm Break
    3:05 pm - 4:30 pm Fighting Back: Fraud Prevention Strategies

    Full Seminar Agenda

    Speaker Bio

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

    Registration Deadline: Thursday, May 10, 2018

    Refund Deadline: Refund requests must be emailed to jsharpe@rivescpa.com, by Friday, May 11, 2018

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

    Offline Seminar Registration Form

    Register EARLY by COB Monday, May 7, 2018 to avoid the $20 late fee.  


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