In this eight (8) hour seminar:

Evaluate the fraud mindset, build trust and rapport with your auditee, and extract valuable nuggets of information from employees.  Building rapport is very important within conducting audits to find red flags and piece together a puzzle. This seminar introduces techniques and tactics beyond the smoking gun – analytics that make sense, common sense skills and leveraging people to your advantage.

Eight hours of continuing education credits are provided to all attendees.

The PACFE requires prepayment for all meetings. This can be done by clicking on the "Register Now" button above. Refunds are at the discretion of the board and will only be issued if notification is provided 24 hours prior to the event. If the meeting is cancelled due to inclement weather, refunds will be available to any registrant unable to attend the rescheduled meeting.