| Upcoming Events |
| LUNCHEON - Tax Evasion, Money Laundering & The Bank Secrecy Act Thursday, October 20, 2011 11:30 a.m. - 1:30 p.m. New Venue! Conveniently Accessible from the 5 Freeway! Tamayo Restaurant 5300 E Olympic Blvd Los Angeles, CA 90022 (323) 260-4700 View Map ACFE Los Angeles Chapter Members & Associates $45 Non ACFE Paid in Advance $50 The event is approved for 2 hour CPE for Certified Fraud Examiners and Accountants Pay Now With a Credit Card through PayPal or Contact Us to reserve a spot and pay at the door |
| TOPIC: "Tax Evasion, Money Laundering & The Bank Secrecy Act" SPEAKER: Rick Speier - Former Deputy Chief Criminal Investigation and Acting Chief Criminal Investigation of the IRS PRESENTATION OVERVIEW: Learn: How investigations have evolved How cases generally are assembled How important cases are settled Target Audience: · Fraud Examiners · Forensic Accountants · Audit Personnel · Investigative Personnel · Legal Support Personnel · Attorneys BIO: Rick spent 29 years as a special agent, manager and executive with IRS Criminal Investigation (CI). During his management career, he served in a number of increasingly responsible positions with CI including tenures as the Special Agent in Charge of both the San Jose and Los Angeles Field Offices. He ended his government career in 2006 after serving as the Deputy Chief Criminal Investigation-CI's second in command. In this position he supervised CI's 4600 employees and was responsible for CI's entire investigative program. He also served as the Acting Chief Criminal Investigation immediately prior to his retirement. During his IRS career he was a frequent participant as a panelist and speaker before practitioner groups including the American Bar Association. As an IRS executive and manager he frequently represented IRS before the media and on Capitol Hill. He has also testified extensively as a government expert during criminal trials. Since his retirement he has served as a consultant to attorneys and corporate clients who seek his guidance in matters dealing with all financial crimes and primarily tax controversy matters. Rick continues to speak at tax controversy forums and serve as an expert witness in tax related matters. Rick is a graduate of California Polytechnic University in Pomona. He became an enrolled agent in 2008. |
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LA-ACFE.org - Los Angeles Chapter
