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Chapter: TX - El Paso - El Paso Area Chapter #192
  
Event Title: Ethics and the Anti-Fraud Professional / Evolution of a Credit Union Fraud
Event Date: 12/05/2017
Event Time: 8:00am - 5:00pm
 
Location:
Education Service Center – Region 19 (Paso Del Norte Room #1)
6611 Boeing Drive
El Paso, TX 79925
 
Contact:
Phone:
Email: elpasoacfe@gmail.com
Website: https://elpasocfe.files.wordpress.com/2014/11/acfe-chapter-dec-2017-flyer.pdf
 
CPE: 8
 
Member Fee: $150
Non-member Fee: $240
 
Event Details:

The ethics session will explore the differences between personal and organizational ethics and will provide practical tips and illustrations to help anti-fraud professionals ensure they are continuously strengthening both their individual and their organizations’ ethics.

The liquidation of the EPFCU, the result of an elaborate, off-the-books share certificate scheme perpetrated by the credit union’s manager and assistant manager, involved more than $20 million of EPFCU’s assets.

Prices are available for both sessions individually.


Speakers:
James D. Ratley, CFE
Others