Schedule of Events
Wednesday, June 4, 2008
7:30 AM - 10:30 AM
Breakfast Meeting
(Includes breakfast and 2 CPE credits)
Speaker:
Darryl Neier, CFE (Bio)
VP of New Jersey Area Chapter of the ACFE
Partner-In-Charge
Forensic Accounting/Litigation Support Group
Sobel & Company, LLC
Livingston, NJ 07039
www.sobel-cpa.com
Topic:
"Compliance as Fraud Prevention: The role of a Forensic Accountant and CFE in assisting in the investigation of entities that are under the shadow of a Deferred Prosecution Agreement or Consent Agreement"
Please note:
This meeting is at the Doubletree Guest Suites, 515 Fellowship Road – North, Mount Laurel, NJ 08054 (Use the Falls Center Entrance)
Monday, April 28, 2008
7:30 AM – 10:30 AM
Special Breakfast Meeting
(Includes breakfast and 2 CPE credits)
Speaker:
Richard F. Woodford Jr., JD, CFE
Member of the ACFE Board of Regents
Executive Assistant, USDOL 0ffice of Inspector General
Topics:
“Internal Controls”
“What’s New at the ACFE”
Clck here to download the PowerPoint presentation
Friday, March 14, 2008
Joint Training Event with Philadelphia Chapter IIA, ACFE, FIRMA
(Includes 8 CPE credits)
Leading Investigative Trends and Techniques
Keynote Speaker:
Steven Latzer
Chief of the Economic Crime Unit – Montgomery County DA’s Office
Speakers:
Dan Draz
Corporate Investigations and SIU Manager at TransUnion LLC
Topic:
"Investigative Intuition"
Dennis Lormel
SVP for Corporate Risk International
Topic:
"Understanding and Disrupting Terrorist Financing"
Scott Raso
Director, Deloitte & Touche LLP
Topic:
"Using Data Extract Tools for Conducting Investigations"
FOX News Team
Topic:
"Investigative Reporting"
Monday, February 4, 2008
7:30 AM – 10:30 AM
Special Breakfast Meeting
(Includes breakfast and 2 CPE credits)
Speaker:
Bud Miller CPP
President of Efficient Research Solutions and
Executive Director of the Coupon Information Center
Topic:
“Coupon Fraud: Millions of Dollars in Losses”
Speaker:
Fred Cantz CFE, CPA
Former US Postal Inspector
Topic:
“Lessons From HP:
The Legal and Ethical Implications of Investigating Suspected Fraud”
View
1998-2007 Schedule of Events |
