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! 16#20&August,&2015&&&&&&Early&Registra6o n&(through&14&August)&&&In#partnership#w ith# cfe exam Review CourseeludehcS DAY 1 SundayDAY 2 MondayDAY 3 TuesdayDAY 4 Wednesday 8:00-9:20 Interview Theory and ApplicationLaw Related to Fraud Overview of the Legal System Legal Rights of EmployeesFinancial Transactions and Fraud Schemes Cash Receipts Theft of Intellectual Property Consumer FraudFraud Prevention and Deterrence Understanding Behavior White-Collar Crime9:20-9:35 Break9:35-11:00 Techniques Interview Theory and Application (cont.)Law Related to Fraud Criminal Prosecutions for Fraud EvidenceFinancial Transactions and Fraud Schemes Inventory and Other Assets Financial Institution Fraud Health Care Fraud Insurance FraudFraud Prevention and Deterrence Management Responsibilities Auditors Responsibilities11:00-11:15 Break11:15 :40 Techniques Planning the Investigation Data Analysis and Reporting Tools Analyzing DocumentsLaw Related to Fraud Law Related to Fraud Testifying as an ExpertFinancial Transactions and Fraud Schemes Computer and Internet Fraud Bribery and Corruption Procurement Fraud Fraud Prevention and Deterrence Fraud Prevention Programs ACFE Code of Professional Ethics12:40-1:30 lunchGro
16#20&August,&2015& &&&&&Early&Registra6on&(through&14&August)&&& In#partnership#with# CFE Exam Review Course S chedule DAY 1 Sunday DAY 2 Monday DAY 3 Tuesday
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