| Past Events |
| November 19, 2009 Topic: Benfords Law Without ACL SPEAKER: Gogi Overhoff, Gumbiner Savett Inc. October 29, 2009 Topic: Shining the Light: The Role of Fraud Examiners in Bankruptcy Cases SPEAKER: David Reeder - Reeder Law Corporation September 24, 2009 Topic: Government Funds: An ATM for Fraud SPEAKER: Don Mullinax, Forensic Strategic Solutions, LLC June 25, 2009 Topic: "COMPUTER FORENSICS IN A WIRED WORLD - UNSTICKING THE DELETE KEY" SPEAKER: David Nardoni, Deloitte Financial Advisory Services, LLP April 23, 2009 TOPIC: "THEN AND NOW: COMPARISONS BETWEEN ENRON AND THE CURRENT CYCLE OF ACCOUNTING FRAUDS PLUS NEW PRIORITIES OF THE ATTORNEY GENERAL" SPEAKER: Robb Adkins, Chief of the U.S. Attorneys Office in Orange County February 19, 2009 SEMINAR: "INTERVIEWING TECHNIQUES - DETECTING DECEPTION AND ELICITATION" SPEAKER: Don Rabon January 22, 2009 TOPIC #1: The Credit Crisis and it's Impact on the Mortgage Industry, Corporate Financing and Business Insolvency Ron Durkin, Senior Managing Director of Durkin Forensic, Inc Paul Bertrand, Supervisory Special FBI Agent, Los Angeles Mortgage Fraud Task Force Frank Burke, Attorney, Steptoe & Johnson November 18, 2008 TOPIC #1: Reflections on a 25 Year Career as an IRS Criminal Investigation Special Agent Frank Fontinatos - IRS Supervisor Special Agent TOPIC #2: Deceptive Business Activities in a Downturn or Don't Say the "R" Word Alex Kwechansky, Author 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 Investigation and Trial" SPEAKER: John C. Hueston, lead prosecutor for the trial of Kenneth Lay and Jefferey Skilling 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 |
 |
 |
 |
 |
 |
 |
 |
LA-ACFE.org - Los Angeles Chapter