Training & Events

Fraud Related Compliance
14 Oct, 2015
Location: Dallas, TX.
Date: 14 October, 2015.

Managing anti-fraud compliance obligations for companies can be a daunting task. Anti-fraud laws and regulations often impose monitoring, auditing, collecting, and reporting requirements on regulated entities. And often, regulated entities must coordinate such efforts into a variety of fraud-prevention plans. Moreover, when anti-fraud regulations change, fraud examiners must be ready to implement any new requirements to ensure their companies remain in compliance. 

Register here.

Quick Links
Certified Fraud Examiner (CFE) Membership is open to
Taking the steps to become a Certified Fraud Examiner (CFE)
Welcome to the ACFE Career Center
Contact Form
Association of Certified Fraud Examiners
Lebanon Chapter  
PO BOX: 45-329 Beirut - Lebanon
Direct: +961 3 999 002 | +961 3 957 359