 | | Chapter #28 |
| Charlotte Area Chapter Association of Certified Fraud Examiners | |
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Charlotte Area Chapter ACFE
The Charlotte Area Chapter of the Association of Certified Fraud Examiners (CAC-ACFE) is a non-profit organization dedicated to education and community outreach related to the prevention, deterrence, and detection of fraud and the advancement of the field.
Next Training Event: Thursday, May 17, 2012
Wells Fargo International Operations Center
1525 West W.T. Harris Blvd
Charlotte NC 28262
noon - 5 p.m.
There is a food court inside Wachovia Operations Center for you to purchase lunch and network with fellow CFE's. The Program will start at 1 p.m.
Topics for our 2nd Quarter Training:
Ethics (this 2 hour presentation will satisfy the 2012 Ethics requirement per the ACFE)
&
International Concerns for Business Travelers
CPE and the New Ethics Requirement
The following CPE compliance change became effective January 1, 2010, and will be implemented starting with the 2011 CPE compliance period:
CFE's will earn 20 hours of CPE per twelve month period. At least 10 of these must be directly related to the detection and deterrence of fraud and 2 hours must directly relate to ethics. Read more
 THANKS TO OUR SPONSORS
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