Refund Policy
Due to financial obligations incurred by the Chapter, cancellations and refund requests must be made at least 5 business days prior to the start of the event.*
The Philadelphia Area Chapter of the ACFE is no longer accepting checks as payment for breakfast meetings or webinars. We apologize for any inconvenience they may cause. However, all payments can be made via credit card on our secure website.
Surveys are emailed within 24 hours of the training, we welcome your candid feedback. CPE and/or PA CLE certificates are emailed to the email address on the registration about one week from the date of the training to anyone who qualifies.
*All refunds will be less processing fees incurred.
August 29, 2023 CPE Webinar
LEARNING OBJECTIVE & program description
• Identify best practices when conducting interviews and reviewing digital data in different languages
• Employ methods to collect open-source information available in different countries
• Interpret cultural norms and expectations to communicate better with international stakeholders, potential subjects, and witnesses to an investigation
TOPIC
Conducting Cross-Border Investigations
SPEAKERs
Jose Claudio Trevino, CFE, CFI, Managing Director, KPMG LLP
Chris Schneider, CPA, CFF, Managing Director, KPMG LLP
Patricio Munoz, CFE, CAMS, MBA, Director, KPMG LLP
CPE
Participants will earn 2.0 CPE Credits
Field of Study: Specialized Knowledge
Program Level: Basic
Prerequisite: None
Advance Preparation: None
Instructional Method: Group Internet Based
NASBA CPE Sponsor Number: 126505
(Philadelphia Area Chapter of the ACFE)
To register for this seminar, click on "Register Now". In order to be awarded the full credits, you must respond to three out of the four polling questions asked during each hour of the program.
Refunds and Cancellations
Requests for refunds must be received in writing or by e-mail by August 25, 2023 and will be subject to a cancellation fee. No refunds will be granted after August 25, 2023. For more information regarding refund, complaint, and/or program cancellation policies please contact our offices at (610) 668-9400.
The Philadelphia Area Chapter of the Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.
Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
Tickets
$40.00 Chapter Member Ticket
$70.00 Non Chapter Member Ticket
