2011 CPE Requirements - New Requirement
The following CPE compliance change became effective January 1, 2010, and will be implemented starting with the 2011 CPE compliance period:
- CFE's will earn 20 hours of CPE per twelve month period. At least 10 of these must relate directly to the detection and deterrence of fraud and 2 hours must relate to directly to ethics.
- If a CFE has earned more than 20 CPE hours of CPE in 2010, they may carry forward up to 10 of these extra hours to meet their 2011 CPE requirements.
Previous Topics Offered by the ACFE – Las Vegas Chapter
- Body Language - Verbal and Non-Verbal Communication
- Elder Crime Prevention
- Situational Awareness & Financial Crime Prevention
- Financial Institution Fraud
- Preventing Employee The
- Computer Facilitated Financial Fraud
- An Overview of FBI Operations
- Mortgage Fraud
- Latest Trends in Identity Theft and Methods for Protecting Yourself and Your Business
- Current Trends in the Manufacturing & Use of Counterfeit Currency and Credit Cards
- Casino Operations, Cage Internal Controls,
- Employee Theft, and Casino Skimming
- Money Laundering