Training & Events

Las Vegas, NV - Detecting Fraud Through Vendor Audits
07 Dec, 2015
Location: Doha, Qatar.
Date: 7 December, 2015.

The potential for fraud is not solely an internal threat; the businesses that provide an organization with goods and services can engage in fraudulent behavior as well. One of the ways to mitigate these external risks is to establish a contractual right-to-audit in purchasing and other vendor contracts. Auditing vendors and suppliers can be a critical fraud deterrent and detection device for management to ensure they are being treated equitably and are not victims of fraud. 

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  
Address: Sin el Fil, Symposium bldg.
Floor 5G, Beirut - Lebanon
Business hours: Monday to Friday 9am - 5pm
Direct: +961 3 832 911
WhatsApp: +961 3 999 002 | +961 3 832 911
Email:  info@acfelebanon.org