Live Virtual Training: Inside the Investigation: Strategies and Case Studies for Fraud Detection and Remediation

April 7, 2026
10:00 AM - 12:00 PM CST
Location: Virtual

Registration Ends: April 7, 2026, at 9:59 AM 

CPE & Registration

To support our chapter members in training and CPEs, the Greater Kansas City Chapter of Certified Fraud Examiners is pleased to announce a live virtual training for the 2026 Spring workshop, Inside the Investigation: Strategies and Case Studies for Fraud Detection and Remediation for 2 hours CPE.

CPE will be sent out by May 19, 2026.

Payment & Cancellation

Member Cost: $40

Non-Member Cost: $75

For those who join our local chapter as a due's paying member (click here to join!) you will be able to register for our discounted member rates!

Credit card payment is required for all registrations prior to the event; cash and check payments will not be accepted. If you have any questions or concerns, please reach out to [email protected].

If you need to cancel please refer to our cancellation policy: Event Cancellation Policy (kc-acfe.org)

Presentation

What happens when fraud occurs in your organization? How should you respond and manage the fallout? What does this mean for the internal audit function going forward? In this session, attendees will learn what to do when fraud is suspected, including best practice when planning, conducting fieldwork and reporting. Attendees will learn via case studies from real investigations over the past year.

Learning objectives:

- Recall best practices for conducting investigations and managing remediation.

- Explore case studies to identify strategies for fraud investigation and remediation.

About Our Guest Speaker:

Patricio is a Director in the KPMG Forensic practice based in Houston, Texas. Patricio has more than 15 years’ experience helping clients investigate allegations of fraud, bribery, corruption and misconduct. Patricio has conducted investigations in Australia, East Africa, Europe, LATAM and the US for clients across numerous industries.

James is a Director in KPMG’s Forensic practice based in Dallas, Texas.  He has over 20 years of professional services experience ranging from assessing compliance risks to leading global investigations for clients in the automotive, consumer products, life sciences, and financial services industries. He has a diverse background performing forensic services having led engagements for the globe’s largest clients investigate and address their most critical legal, risk, and compliance issues. He has significant experience managing engagements supporting civil and criminal litigation and internal investigations domestically as well as in Latin America, Central Europe, and East Asia. He has been a Certified Fraud Examiner since 2007.

Tickets

$40.00 Member ticket

$75.00 Non-member Ticket