2024 ACFE Upstate NY Fall Fraud Conference

2024 ACFE Upstate New York Fall Fraud Conference

October 23, 2024

8 Hours of ACFE-Approved CPE  

We are happy to announce the 2024 ACFE Upstate NY Fall Fraud Conference for a full eight (8) hours of CPE!  Based on your feedback, we have put together a great lineup of speakers, which will include your required 2 hours of Ethics training. While we are still in the process of finalizing the schedule of sessions, our session topics will include Fraud and Ponzi Scheme case studies, Internal Controls, and more, including an Anti-Money Laundering presentation from an IRS Criminal Investigation Division Special Agent.

MEETING INFORMATION:  The Event will be held at the Syracuse Marriott Downtown in the Canandaigua Room.  The Marriott is located at 100 E. Onondaga Street, Syracuse, NY 13202.  If you have questions prior to the event, please e-mail the board at contact@acfeupstate.com.

CERTIFICATE OF CPE ATTENDANCE:  Those attending will be required to sign in and out of the event so that a Certificate of CPE Attendance can be issued.  CPE credits will be issued using a 50-minute hour, so those who leave prior to the completion of an hour will be granted partial credit.

EVALUATIONS & FEEDBACK:  We are very grateful for the support of our members and would like to continue to serve you in better ways as our chapter grows.  After this event, attendees will receive a survey link that we ask you to complete.  This will allow us to better gauge how the event was received and how to improve in the future.  In addition, board members will be available at the event to speak and receive feedback.

AGENDA

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