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Upcoming events

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