| LA-ACFE.org - Los Angeles Area Chapter |
Exploring the realities of investigative ethics as seen by actual practitioners in the fields of law, private investigations, accounting, computer forensics, expert witness testimony, fraud examination, and competitive research! |
SEMINAR: INVESTIGATIVE ETHICS -REALITIES IN PRACTICE THURSDAY, JUNE 14, 2007 |
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| “The Law & Ethics of Investigations ” Richard Horowitz (bio) Attorney at Law Internationally recognized expert in the areas of terrorism, money laundering and investigations, and the legal and ethical aspects of acquiring competitive intelligence. “Ethical Lapses: Legislative Reprisals” Bruce H. Hulme, CFE (bio) President Special Investigations, Inc. Legislative chair for the NCISS and the legislative liaison and board member for the New York City Chapter of the ACFE “Investigative Ethics and the Whistleblower” Bunny Greenhouse (bio) Former Chief Contracting Officer U.S. Army Corps. of Engineers Hurricane Katrina and Iraq Whistleblower "Handling Hot Line Responses" Gabriel Romero (bio) Director of Marketing The Network, Inc. |
| Ethics and Business in Education Dr. Lawrence Kalbers (bio) Director Center of Accounting Ethics, Governance, and the Public Interest, Loyola Marymount University Computer Forensics Roy M. Miller (bio) Miller Computing Company Private Investigation and Security Specialist James P. Carino, Jr., CPP, VSM (bio) Executive Director Intelnet Competitive Intelligence Hal Kempfer (bio) Founder Knowledge & Intelligence Program Professionals Fraud Examination Don Mullinax (bio) Principal Deloitte Financial Advisory Services, LLP Chairman of the Board of Regents, ACFE |
| LOCATION: Loyola Marymount University, LA Main Campus Westchester, CA University Hall, 1st Floor (Directions) TIME: 8:30 a.m. Registration 9:00 a.m. to 4:00 p.m. Lunch Served, Parking Provided 7 hours of CPE 6.5 hours of MCLE (4 for Ethics) |
| PRICING: $125 – Investigative Professional/Allied Fields/Public $105 –LA-ACFE Chapter Members $115 – Other ACFE Members $135 – After 6/8/07 and at the Door Price Includes Light Breakfast, Lunch and Parking) Group Discounts Available. Contact Stepen Peel for more information. |
| FEATURED SPEAKERS |
| PRESENTATIONS/ PANEL DISCUSSION |
| Click on the hyperlinks below for more detail on speakers, their organizations, and seminar details! |
| DIRECTIONS: The Loyola Marymount University main campus is located in Westchester at One LMU Drive, approximately four miles north of the Los Angeles International Airport. To attend the conference, enter the campus from Lincoln Blvd. by turning onto LMU Drive. Stop at the Guard Station. The LA-ACFE conference will be held in University Hall, first floor. Garage parking is available on Level P2. Take the elevator to Ground Level (first floor), walk through the glass doors and turn right. |
| Sponsored by: Los Angeles Area Chapter of the Association of Certified Fraud Examiners Center for Accounting Ethics, Governance, and the Public Interest, Loyola Marymount University |
| SEMINAR DETAILS |