$15 – $200

Mystery Fraud Training

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Location

Nusenda

4100 Pan American Freeway Northeast

La Luz Room

Albuquerque, NM 87107

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Mystery Fraud Training

Imagine sitting down for a meal with your peers only to find that you have been hired by a firm to conduct a fraud examination! For the next few hours, you will participate in evaluating evidence, interviewing suspects, and working on a live case to resolution. It’s a working meal, but don’t worry, there is always time for dessert!

LEARNING OBJECTIVES

  • Interviewing Techniques

  • Data Analysis

  • Planning and Scoping

  • Team Building

  • General Fraud Examination

Lunch is included as well as beverages and snacks. Please email abq.iia@gmail.com with any special meal accommodations. Please register early for the discount

This should be an exciting class to come back to after a long weekend!


Date: Tuesday, January 16, 2017 Time: Registration begins at 11:00 am Presentation 11:30 - 4:00pm CPE: 4 hours Cost: $175 members; $200 non-members; $15 students Register by: Wednesday, January 10, 2018

Early Bird Registration by Friday, December 29, 2017 Cost: $125 members; $150 non-members; $15 students


FAQs

What's the refund policy?

Registration is non-refundable 48 hours before the event. A Cancelation fee of the lesser of $75 or the registration fee will be charged if not cancelled before the cutoff. Substitution of attendees is possible if requested at least 24 hours in advance of the event and approved. Please contact Tracy Rowe at (505) 259-7480 to request.


How can I contact the organizer with any questions?

Please contact Tracy Rowe at (505) 259-7480 or tracydawncpa@yahoo.com. You may also email our organization from this site.



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Date and Time

Location

Nusenda

4100 Pan American Freeway Northeast

La Luz Room

Albuquerque, NM 87107

View Map

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