Dear Members,

Do you want to find strong evidence against your suspects? Or impress your manager with high quality fraud investigations?

In our continuing efforts to provide the best training to our members and event attendees, the ACFE_DK invites you to a full day training on How to Conduct Effective Corporate Investigations.

The course will be delivered by Neil Fletcher on the 1 st March, an experienced investigator from Mazars and will take the form of presenting key underlying theory on conducting investigations with a case study and associated workshops, in small groups of 2-3 people. The case study is e-mailed to the attendees prior to attending the workshop and requires some advance preparation.

The event costs DKK 1,250 for ACFE_DK members and DKK 2,250 for non-members. Every attendee will earn 8 CPEs. We will provide complimentary refreshments during the breaks. There will also be a lunch break from 1.00 pm to 2.00 pm for participants to get lunch on their own.

Places are limited and will be allocated on a first-come, first-served basis.

Registration is open until the 19th February 2018 and please find below further details about the event and how to register:

Venue Mazars - Østerfælled Torv 10, 2. sal - DK-2100 København Ø
Date 1st of March 2018
Time 08:30 - 15:30
CPEs 8
Certificates Participants will be awarded attendance certificates
ACFE_DK Members Dkk 1,250
Non-Members Dkk 2,250
Sign-up by sending email to
Payment to BankNordik / 6512 / Account no. 3061719716 / SWIFT: BANODKKK / IBAN: DK7065123061719716
To complete the resgistration Click here