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Investigations: Financial Statements and Tax ReturnsMonday, January 31, 2011 from 8:00 AM to 1:30 PM (ET)Washington, United States |
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Event Details
Investigations: Financial Statements and Tax Returns
1/31/2011
This event will focus on implementing and administering sound investigative guidelines critical to the success of a financial statement and/or tax return related investigation and avoidance of criminal and civil liabilities. Additionally, we will explore the use of internal and external resources to address these issues and the adoption of sound policies and procedures in light of the increased risks associated with the investigation of financial and tax fraud.
This session will provide insight into financial investigations from varying perspectives: practitioner/consultants, regulators and attorneys.
Other subject matter to be discussed will be:
- Identifying important available tools of analysis
- Enhancing the understanding of applications of analytical procedures, digital analysis, data mining and related investigative techniques
- Illustrating specific skill-set needs to facilitate fraud investigation
- Developing investigative techniques and skill sets
- Avoiding legal pitfalls when investigating possible fraud
- Awareness of consequences associated with investigations
WHO SHOULD ATTEND:
- Certified Fraud Examiners and other anti-fraud specialists
- Special investigation unit personnel
- Forensic accountants and auditors
- Internal and independent auditors
- Criminal investigators from local, state and federal agencies
- Internal and independent auditors Lawyers, prosecutors and other professionals
DATE: Monday – January 31, 2011
TIME: 8:00AM – 1:30PM (Training starts promptly at 8:30AM)
LOCATION: The Sumner School and Museum
1201 17th Street, NW, Washington, DC (near Farragut North Metro Station)
COST: (Includes breakfast and lunch)
- Chapter Members: $45
- Non Chapter Members: $55
CPE Credits: This course offers an opportunity to earn 5 continuing professional education credits.
When & Where
1201 17th Street, NW
Washington,
22036
Monday, January 31, 2011 from 8:00 AM to 1:30 PM (ET)
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Hosted By
Washington Metropolitan Chapter of the Association of Certified Fraud Examiners (ACFE DC)
Welcome to the Washington Metropolitan Chapter of the Association of Certified Fraud Examiners (CFE) . The Association of Certified Fraud Examiners (ACFE), based in Austin, Texas, is an international organization whose mission is to reduce the incidence of white-collar crime and assist in the detection and deterrence of fraud. Since its inception in 1988, the ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 50,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
The Washington DC Metropolitan Chapter of Certified Fraud Examiners is a professional organization dedicated to training professionals in the field and to educating the public about fraud. The chapter was incorporated in 1991 and is one of more than 100 chapters officially recognized by the Association of Certified Fraud Examiners. The primary mission of the Chapter is to promote fraud detection and deterrence through educational training programs. Chapter members provide investigative, auditing, and consulting services to law firms, business enterprises, governmental and regulatory agencies in the areas of litigation support, forensic accounting, fraud investigation, and fraud prevention.
The Washington DC Chapter offers:
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Regular training sessions on various fraud topics
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Community outreach on fraud topics, via panel presentations, to schools and professional organizations.
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Networking socials
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Annual award ceremony / scholarship
Membership is open to Certified Fraud Examiners and Associate members of the ACFE. There is a 'Chapter affiliate' membership category for others with an interest in the field of fraud examination. If you would like more information about our organization, or wish to join, please visit here or feel free to contact us at Chapter@acfedc.org.
We can be found on Facebook and Linkedin as the Washington, DC Metro Chapter -- Association of Certified Fraud Examiners. CLICK HERE FOR FACEBOOK and CLICK HERE FOR LINKEDIN.