2017 Annual Fraud Training Seminar

May 15, 2017 7:30 AM CDT to May 16, 2017 5:30 PM CDT
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The Scott Conference Center
6450 Pine St
Omaha, NE 68106
Venue website
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Registration deadline is May 8, 2017. 

Take advantage of our member pricing by joining the ACFE Heartland Chapter today before you register!  Join or renew your membership here.

Please register online or by mailing in the Individual Registration form at the bottom of this page.  Group registrations can be done online by adding multiple tickets to your order.  If you would like to renew your group membership and register that same group for the meeting, you must complete the Group Registration form at the bottom of this page and mail it in.

Questions? Contact [email protected]

MAY 15

Chuck Gallagher

Behavioral Ethics – 4 CPEs

  • Every Choice has a Consequence

    • Understand specific human dynamics regarding ethical decisions

    • Identify key components involved in making ethical choices

    • Review the phases of “The Unethical Continuum”

    • How to keep employee’s behavior between ethical lines

 

Daniel Draz, M.S., CFE

Communications – 4 CPEs

  • Investigative Intuition – The X Factor

    • Scientific basis and value for intuitive thinking in fraud investigations and methods to evaluate

    • Using intuition as a fact finding tool vs. a red flag detection model or “check the box” examination

    • Examples for using intuition vs. other investigative strategies

 

MAY 16

Walt Manning, CFE

Investigations MD

Information Technology – 8 CPEs

  • What new types of technology crimes can we anticipate and how will fraud examination change?

  • What are the risks to organizations’ intellectual property from the Internet of Things and mobile devices?

  • How are fraudsters using technology to cover their tracks?

  • What new types of digital evidence might be created by the Internet of Things?