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LA-ACFE.org - Los Angeles Chapter
Wednesday, August 3rd, 2011 12:00 a.m to 1:30 p.m. Join us at our August Chapter Meeting for an exciting Joint event on Ponzi Schemes with the Beverly Hills Bar Association! "Liability of Attorneys, Accountants and Other Professionals in Ponzi Schemes: I Wish I Had Become a Doctor!" Honorable Judge Steven Rhodes US Bankruptcy Court, Eastern Division Attorney Kathy Bazoian Phelps Ponzi scheme specialist Danning, Gill, Diamond & Kollitz, LLP Lawrys Restaurant, Beverly Hills More details.... |
| Thursday, October 20, 2011 11:30 a.m to 1:30 p.m. "Tax Evasion, Money Laundering & The Bank Secrecy Act " New Venue! Conveniently Accessible from the 5 Freeway! Tamayo Restaurant, Downtown LA SPEAKER: Rick Speier Former Deputy Chief Criminal Investigation and Acting Chief Criminal Investigation of the IRS more details.... |
| December 8 & 15, 2011 Holiday Networking Events See Announcements, |
| ACFE NATIONAL 3 DAY CONFERENCE Investigating Conflicts of Interest - 2/1/12 Fraud Risk Management - 2/2-3/12 Hotel Palomar Los Angeles (Westwood) 10740 Wilshire Blvd Los Angeles, CA 90024 |
September 22, 2011 11:30 a.m to 1:30 p.m. "Using Excel and Other Analytical Tools and Financial Techniques to Fight Fraud" SPEAKERS: Eric W. Augusta, Eric W. Augusta & Associates Bill Swanson, CEODecisions.com More Details... Dowload the Presentation Here! |
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| Thursday, November 17, 2011 11:30 a.m to 1:30 p.m. Lunch and Learn at Tamayo Restaurant, Downtown LA "Domestic & International Fraud Schemes" What frauds are keeping police detectives occupied lately? How can you get your fraud case presented to a prosecutor? SPEAKER: Greg McMullen, MCJ, CFS – Detective & Terrorism Liaison Officer and Fraud Detail of the Long Beach Police Department Greg will be discussing credit card “skimming”, West African Organized Criminal Syndicates, other current regional, national and international fraud trends and preventative fraud measures. Greg will also provide procedures on case organization, submission and ultimately case presentation to State prosecutors. more details and registration.... |
