Rewarding Integrity – New Perspectives on Blowing the Whistle

·  Participants will be able to articulate current views of whistleblowers, domestic and international.

·  Participants will be able to identify four different government whistleblower programs operating within the United States.

·  Participants will be able to distinguish whistleblower programs from those that only offer recourse for acts of retaliation to those that offer financial rewards.

·  Participants will become familiar with the term “qui tam” and be able to contrast qui tam programs from those that do not offer whistleblower bounties.

·  Participants will share and clarify perceptions of whistleblowers, “relators”, and confidential informants.

·  Participants will identify ethical dilemmas faced by certified fraud examiners when presented with a whistleblower complaint.

·  Participants will be able to articulate relevant aspects of the ACFE Code of Conduct as they apply to situations presented by whistleblowers in dealings with CFEs.

·  Participants will be able to match factual patterns of various real life whistleblower complaints with an appropriate government whistleblower program.

 

Join us on March 25, 2013 at 8:00am for this special training event and receive 5 hours CPE.

 

Who Should Attend:

· Certified Fraud Examiners and other anti-fraud specialists

·  Special investigation unit personnel

·  Forensic accountants, auditors and analysts

·  Internal and independent auditors

·  Criminal investigators from local, state and federal agencies

·  Lawyers, prosecutors and other professionals

 

Date:	Monday – March 25, 2013
Time:	8:00AM – 1:30PM (training starts promptly at 8:30AM)
Location:	DC Bar Conference Center 1101 K Street NW (Corner of 12th and K Street) Suite 200 Washington, DC 20005-4210 202-737-4700
Cost:	(includes breakfast and lunch) Chapter Members $45 Non Chapter Members $55
CPE Credits:	This course offers an opportunity to earn five (5) continuing professional education credits.