ACFE South Florida Chapter #11 and The IIA Miami Chapter
T.G.I.F Annual Fraud Conference
When: Jan 28, 2021 8:00 AM – 12:00 PM EST, AND
Jan 29, 2021 8:00 AM – 12:00 PM EST
Delivery: Group Internet Based
CPE Credits: 8 hours
Early Bird Registration Cost (Expires on January 15, 2021): $85 Members / $99 Non-Members
Regular Registration Cost: $120 Members / $150 Non-Members (registration will close at 8:00 PM EST on January 27, 2021).
- Identify mechanisms utilized to determine channel stuffing
- List methods to prevent channel stuffing
- Align the current Covid-19 environment with historical trends
- Apply the fraud triangle to the internal environment
- Apply the three-line model to fraud mitigation
- List responsibilities of the Securities and Exchange Commission
- Identify the most common securities fraud claims
Program Knowledge Level: Intermediate
Field of Study: Fraud and Specialized Knowledge
Prerequisites: Basic Knowledge of fraud
Advanced Preparation: None
CPE Compliance: In order to qualify for CPE credit, participants will need to remain logged in for a total of 50 minutes and respond to three polling questions per credit hour.
A Zoom webinar link will be sent out by email to registrants within 48 hours of event.
If you have registered and/or paid for an event and you need to cancel, you MUST email firstname.lastname@example.org no later than 5 days prior to the event to request a refund and/or cancel your registration. For more information regarding a refund, complaint and/or program cancellation policies, email us at email@example.com.
South Florida Chapter of the Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site at: www.nasbaregistry.org.