Case Studies in Fraud Prevention and
Using Case Studies to Help Us Do Our Jobs Better!
Plus: Special Session on Ethics in accordance
with ACFE guidelines
And: Year End Chapter Meeting - Another
Successful Year for ACFE -DC!
Nothing better than case studies to see how the theory
plays out in the real world. While it's important to know the
textbook, learning about actual fraud cases provides practical
examples on preventing, detecting, and investigating
During this training, you will have to opportunity to
hear from representatives of HHS and NSF Offices of Inspector
General, FINRA, and Insurance industry experts.
Join us on Monday June 25,
2012 for a training session worth 8 hours CPE credits.
Key topics to be
discussed will be:
- Health care fraud
- Investigative and audit strategies including use of
- Ethics in accordance
with ACFE requirements
- Institutional Grant
Fraud - Detection, Prevention, and Case Studies
- Insurance Fraud -
Detection and deterrence
- More case
- Certified Fraud
Examiners and other anti-fraud specialists
- Forensic accountants
- Internal and
- Criminal investigators
from local, state and federal agencies
- Lawyers, prosecutors
and other professionals
DATE: Monday –June 25,
TIME: 8:00AM – 4:00 pm (training
starts promptly at 8:30AM)
LOCATION: Patton Boggs Law
2550 M Street, NW
and 25th Streets, near Foggy Bottom and Dupont Circle
COST*: (includes breakfast and
- Chapter Members
- Non Chapter Members
This course offers an opportunity to earn eight (8)
continuing professional education credits.
* Full refunds
are available anytime when requested prior to 3 days of the event.
No refunds will
be made for “No Shows” (a “No Show” is a person who registers for a
program but who does not cancel registration or attend the program).
Any registered person may elect to transfer the registration to
another person at anytime. Cancellations can be made only by email
* Payments can
be electronically made anytime prior to the event start.
Unfortunately, we are unable to accommodate "pay at the door" or
payment by checks or
THANKS TO PATTON BOGGS, LLP AND COMPTEGRITY FOR THEIR CONTINUED
SUPPORT FOR OUR