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Social Media and Implications to the Fraud Examiner Community

Washington Metropolitan Chapter of the Association of Certified Fraud Examiners (ACFE DC)

Thursday, January 26, 2012 at 8:00 AM (EST)

Washington, DC

Social Media and Implications to the Fraud Examiner Communit...

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Ticket Type Sales End Price Fee Quantity
Chapter Member Ended $45.00 $0.00
Non-member Ended $55.00 $0.00
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Event Details

Social Media and Implications to the Fraud Examiner Community

 

Social Media, according to Wikipedia, refers to the use of web-based and mobile technologies to turn communication into an interactive dialogue.  Businesses, individuals and government entities use social media to build and monitor brands, communicate, and collaborate.

Most people have heard about Facebook, LinkedIn, and Twitter.  There are many more social media avenues.  What impact does social media have on the oversight and fraud examiner community?  What opportunities do CFE practitioners have to use social media during their engagements?   Additional topics of discussion include current social media trends, methods, and limitations using social media in support of prevention and investigative efforts.   Leading social media practitioners will provide insights into the social media realm. 

 

Join us on January 26, 2012 for this social media training event and receive 5 hours CPE. 

 

Key topics to be discussed will be:

·         Current social media landscape

·         Program and policy issues

·         Investigative techniques

 

Who should attend: 

  • Certified Fraud Examiners and other anti-fraud specialists
  • Special investigation unit personnel
  • Forensic accountants and auditors
  • Internal and independent auditors
  • Criminal investigators from local, state and federal agencies
  • Internal and independent auditors Lawyers, prosecutors and other professionals

 

DATE:  Thursday –January 26, 2012

 TIME:  8:00AM – 1:30PM (training starts promptly at 8:30AM)

 LOCATION:  D.C. Bar Conference Center

1101 K Street, NW (corner of 12th and K Street)

 Suite 200

 Washington, DC 20005-4210

 202-737-4700

 

COST:  (includes breakfast and lunch) 

  • Chapter Members $45
  • Non Chapter Members $55

 

CPE Credits:  This course offers an opportunity to earn five (5) continuing professional education credits.

* Full refunds are available anytime when requested prior to 3 days of the event. No refunds will be made for “No Shows” (a “No Show” is a person who registers for a program but who does not cancel registration or attend the program). Any a registered person may elect to transfer the registration to another person at anytime. Cancellations can be made only by email at chapter@acfedc.org.

 * Payments can be electronically made anytime prior to the event start. Unfortunately, we are unable to accommodate "pay at the door" or payment by checks or cash

When & Where



DC Bar Conference Center
1101 K Street NW
Suite 200
Washington, DC 20005

Thursday, January 26, 2012 at 8:00 AM (EST)


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Organizer

Washington Metropolitan Chapter of the Association of Certified Fraud Examiners (ACFE DC)

Welcome to the Washington Metropolitan Chapter of the Association of Certified Fraud Examiners (CFE) . The Association of Certified Fraud Examiners (ACFE), based in Austin, Texas, is an international organization whose mission is to reduce the incidence of white-collar crime and assist in the detection and deterrence of fraud. Since its inception in 1988, the ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 50,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.

The Washington DC Metropolitan Chapter of Certified Fraud Examiners is a professional organization dedicated to training professionals in the field and to educating the public about fraud. The chapter was incorporated in 1991 and is one of more than 100 chapters officially recognized by the Association of Certified Fraud Examiners. The primary mission of the Chapter is to promote fraud detection and deterrence through educational training programs. Chapter members provide investigative, auditing, and consulting services to law firms, business enterprises, governmental and regulatory agencies in the areas of litigation support, forensic accounting, fraud investigation, and fraud prevention.

 

The Washington DC Chapter offers:

 

  • Regular training sessions on various fraud topics

  • Community outreach on fraud topics, via panel presentations, to schools and professional organizations.

  • Networking socials

  • Annual award ceremony / scholarship

 

Membership is open to Certified Fraud Examiners and Associate members of the ACFE. There is a 'Chapter affiliate' membership category for others with an interest in the field of fraud examination. If you would like more information about our organization, or wish to join, please visit here or feel free to contact us at Chapter@acfedc.org.

 


 

We can be found on Facebook and Linkedin as the Washington, DC Metro Chapter -- Association of Certified Fraud Examiners. CLICK HERE FOR FACEBOOK and CLICK HERE FOR LINKEDIN.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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