National ACFE Event

Register for both events and SAVE!
Register to attend the 2016 ACFE Law Enforcement and Government Anti-Fraud Summit

Fraud Prevention + Money Laundering Schemes

September 26-28, 2018 | New Orleans, LA

Part of one this seminar will take you further into leading techniques to manage the risk of fraud and cut its ongoing cost for all types of entities. In part two you will learn the tools and techniques you need to conduct a successful money laundering investigation. Register now!
Top 5 reasons to attend:
1 Earn up to 24 CPE.
2 Find the gaps in your fraud prevention process.
3 Implement the seven factors for establishing an anti-fraud program
4 Learn to conduct money laundering investigations at the domestic and international levels.
5 Learn to report the results of the investigation and recommend corrective measures.
Washington, D.C.
Omni Riverfront Venue Phone: +1 (504) 524-8200 Room Rate: $159 single/double Hotel Cut-Off Date: August 28, 2018
Register today!
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