Webinar: Is It Fraud? Demonstrating Intent in White Collar Cases

October 06, 2020
11:00 AM - 1:00 PM



Chapter Meeting Announcement

Webinar:  Is it Fraud? Demonstrating Intent in White Collar Cases

Presented by: Anne Layne

Partner, The McHard Firm

Course Description:  In this class, we will discuss some of the difficulties fraud examiners may encounter proving intent in white collar cases. We will discuss how fraud examiners can use documentary evidence to help demonstrate intent.

Learning Objectives: 

  • Discuss definition of intent and the implications of intent in fraud examination

  • Discuss how documentary evidence can help support intent

  • Examine case studies where documents played a key role in supporting intent

CPE Credit: 2.0 hours CPE

Additional Information: 

  • Delivery Method:  Webinar
  • Field of Study:  Specialized Knowledge
  • Program Level: Basic
  • Prerequisites:  None
  • Advanced Preparation:  None


Who Should Attend:  Certified Fraud Examiners and other anti-fraud specialists; investigators; internal and independent auditors; CPAs and other professionals.


  • $25 for current El Paso Area ACFE Chapter members
  • $30 for non-members  


    ** If you are considering a group membership or are paying by check, please contact the Treasurer at [email protected] **


**Those who register will receive a Zoom webinar link the morning of the webinar.**

Deadline for registrations is Monday, October 5, 2020   

Reservations not cancelled within 24 hours of the event will be billed at the chapter’s discretion.  Refunds will be honored net of any payment fees incurred by the chapter if paid via Stripe.

About the Presenter: 

Anne Layne, Partner, The McHard Firm

Anne M. Layne, CPA/CFF, CFE, CAMS, Partner of The McHard Firm, is a frequent speaker for continuing education programs for many professional and law enforcement organizations, including programs produced by the AICPA.  She is the past Director of Education for the New Mexico Chapter of the ACFE.  As a Partner at The McHard Firm, Anne performs complex forensic accounting engagements related to allegations of fraud and other white collar crimes.


$25.00 Member registration

$30.00 Non-member registration

$125.00 Set of five registrations

$150.00 Set of six registrations

$175.00 Set of seven registrations

$100.00 Set of four registrations for the City of El Paso - Internal Audit

$100.00 Set of four member registrations