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15
March
Thursday

How to Conduct Effective Corporate Investigations

15 March 2018 @ 8:30 - 17:30 CET
  • This event has passed.

Dear Members,

Do you want to find strong evidence against your suspects? Or impress your manager with high quality fraud investigations?

In our continuing efforts to provide the best training to our members and event attendees, the ACFE_DK invites you to a full day training on How to Conduct Effective Corporate Investigations.

The course will be delivered by Neil Fletcher on the 1 st March, an experienced investigator from Mazars and will take the form of presenting key underlying theory on conducting investigations with a case study and associated workshops, in small groups of 2-3 people. The case study is e-mailed to the attendees prior to attending the workshop and requires some advance preparation.

The event costs DKK 1,250 for ACFE_DK members and DKK 2,250 for non-members. Every attendee will earn 8 CPEs. We will provide complimentary refreshments during the breaks. There will also be a lunch break from 1.00 pm to 2.00 pm for participants to get lunch on their own.

Places are limited and will be allocated on a first-come, first-served basis.

Registration is open until the 19th February 2018 and please find below further details about the event and how to register:

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Venue
Venue Name: Mazars
Address: Østerfælled Torv 10
København, 2100 Denmark

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Organizer
Organizer Name: ACFE_DK
Phone: +45 5114 0561
Email:
Costs
ACFE_DK Members Dkk 1,250
Non-Members Dkk 2,250
Payment BankNordik / Reg.no. 6512 / Account no. 3061719716 / SWIFT: BANODKKK / IBAN: DK7065123061719716
Closing Date 19th February 2018
Sign-up by sending email to pieri.stefano@gdf.it