| LA-ACFE.org - Los Angeles Area Chapter |
| Past Events |
| September 25, 2008 TOPIC: “Staying in the Good Books of the SEC” SPEAKER: Dana Tani, Associate Director, SEC Western Region May 15, 2008 TOPIC: “Internal Controls, Internal Investigations, and the Foreign Corrupt Practices Act” SPEAKER: John Shu, Attorney, Stradling, Yocca, Carlson, & Routh April 15, 2008 TOPIC: “Islamic Terrorism and the West: Conflicting Mentalities and Missed Warnings” SPEAKER: Richard Horowitz, Attorney at Law March 27, 2008 TOPIC: “Assessing the Risk of Fraud in a Global Economy” SPEAKER: Dr. Jerry Wald, Ph.D, Ernst & Young, LLP February 20, 2008 TOPIC: "Behind the Scenes of the Enron Trial and InvesCops and Robbers - Las Vegas Style" SPEAKER: Jeff Jonas, Chief Scientist, Entity Analytic Solutions, IBM Distinguished Engineer January 18, 2008 TOPIC: "Cops and Robbers - Las Vegas Style" SPEAKER: Jeff Jonas, Chief Scientist, Entity Analytic Solutions, IBM Distinguished Engineer December 13, 2007 Topic: "The Future of Fraud Education" SPEAKER: Sarah Carson, LA-ACFE President October 25, 2007 TOPIC: "Corporate Governance in the Post-Enron Era" SPEAKER: Robert Deutschman, Vice Chairman, Enron Creditors Recovery Corp. September 26, 2007 TOPIC: "Business Fairy Tales: The Top Twenty Fictitious Financial Reporting Frauds and the Signals they leave in the Financial Statements" SPEAKER: Dr. Cecil W. Jackson, CPA, University of Southern California June 20, 2007 TOPIC: "TELESEMINAR: Making the Media Your Friend" SPEAKERS: Cynthia Harrington, CFA, CFE June 14, 2007 TOPIC: "Investigative Ethics: Realities in Practice" SPEAKERS: Full Day Event with 9 Speakers! April 19, 2007 TOPIC: "Construction Fraud: Are Your Defenses in Place" SPEAKER: Don Mullinax, Deloitte Financial Advisory Services, ACFE Regent March 15, 2007 TOPIC: "Attorney Related Fraud" SPEAKER: Thomas Layton, California State Bar February 15, 2007 TOPIC: "Financial Crimes Investigations - So Cal Bank Dicks in Action" SPEAKER: R. Stephen Peel, CFE January 18, 2007 TOPIC: "Criminal and Civil Fraud Prosecution” SPEAKER: Dana Aratani, Deputy District Attorney November 30, 2006 TOPIC: "Analyzing the Fraud Case: an Attorney's viewpoint” SPEAKER: Richard A. Moss, Attorney at Law October 19, 2006 TOPIC: "Forensic Accounting - Case Studies From The Files” SPEAKER: Nancy Kearson, CPA and Certified Valuation Analyst September 21, 2006 TOPIC: "In the Trenches of Telecom Fraud: Abuses and Corrections" SPEAKER: Jim Marsh, Director of Revenue Assurance, Public Communications Services, Inc. June 26, 2006 TOPIC: Casinos: Beyond Surveillance - The Auditor/Investigator Role" SPEAKER: Alfonso Martinez, CFE May 25, 2006 TOPIC: "When to Call in a Metallurgist" SPEAKER: Shahram Sheybany, Ph.D. April 20, 2006 TOPIC: "Understanding and Complying with Breach Notification Laws" SPEAKER: Scott M. Giordano, Esq., MBA, MS, CFE, GSEC March 23, 2006 Topic: "Handwriting Analysis: What it is, How it can be Applied (to Behavioral Profiling) & Authenticated" SPEAKER: Sheila Lowe February 23, 2006 TOPIC: “Premises Liability/Security Expertise” SPEAKER: Ronald J. Foster January 26, 2006 TOPIC: “Investigative Techniques of an IRS Special Agent” SPEAKER: Frank Fotinatos November 17, 2005 TOPIC: "Procurement Fraud" SPEAKER: John Tonsick May 26, 2005 TOPIC: "The Insurance Implications of Fraud Loss: Got Coverage?” SPEAKER: Patricia Barrett March 24, 2005 TOPIC: “The Business of Ethics: 8 Critical Thinking Errors that Landed me in the Federal Pen" SPEAKER: Patrick Kuhse January 20, 2005 TOPIC: "Untraceable Fraud" SPEAKER: Alex Kwechansky October 28, 2004 TOPIC: "NOW WHAT? Case Preparation for the Police" SPEAKER: Detective Steve Wolff |
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