Prior Chapter Meetings

Prior Chapter Meetings:

 

May 14, 2015:            LACFE Spring Conference

Investigating on the Internet – Presented by Sandra Stibbards

CPE: 8 hours

 

November 3-4, 2014:            LACFE Fall Conference

COSO 2013 Implementation Insights – Presented by Sandra Herrygers

Roundtable Discussion

Ethics: Beyond the Code – Presented by Toby Groves*

Big Data – Complex to Simple – Presented by Toby Groves*

Brain Games for Auditors – Presented by Toby Groves*

CPE:

* Toby Groves is a convicted fraudster, and CPE is not granted through the ACFE.

 

April 29-30, 2014:                   LACFE Spring Conference

Introduction to Digital Forensics -Presented by Cary Moore

CPE: 16 hours

 

February 6, 2014:                   LACFE Winter Conference

Ethics – Presented by Deb Kiss

Interviewing Due Diligence – Presented by Theresa Mack

Document Analysis – Presented by Mike Sinke

Fraud Internal Control Assessment – Presented by Michael Shreve

CPE: 8 hours

 

November 5 – 6, 2013:         CPE days

The Psychology of Fraud – Presented by Toby Groves

Essential Interviewing Skills for Auditors – Presented by Toby Groves

Be Bright. Be Brief. Be Gone.™ – Presented by Sarah Flick

Mystery Fraud Lunch – Presented by Tim Hungerford

IT Hot TopicsPresented by Sajay Rai

CPE: 8 hours

 

April 25, 2013:             Spring Fraud Conference

Advanced Microsoft Excel Concepts – Presented by J. Carlton Collins

CPE: 8 hours

 

February 13, 2013:       LACFE/WMAGA Winter Fraud Conference

Software and Security Measures – Presented by David B. Caldwell

The State of Michigan’s Risk Identification – Presented by Doug Ringler and Chris Bayley

AGA Fraud Prevention Toolkit – Presented by Stephan W. Blann

Fraud Risk Management for Governments – Presented by William J. Kowalski

Characteristics of Effective Audit Committees in Federal, State, and Local Governments – Presented by William G. Love

CPE: 8 hours

 

October 29, 2012:        LACFE/LIIA Fraud Dinner

It Takes One to Know One – Presented by Sam Antar

CPE: 2 hours

 

March 14, 2012:

Fraud and Non-Profits – Presented by Nancy Todd

CPE: 8 hours

 

January 11, 2012:        LACFE/WMAGA Fraud Conference

Governmental Fraud Schemes – Presented by Stephan W. Blann

Bonding and Insurance Options and Tips – Presented by Dave Drayton

Professional Ethics – Presented by Sarah Jennings

Getting a Handle on Internal Controls – AGA Audio Conference with William D. Miller

CPE: 8

 

November 10, 2011:     Fall Seminar

CPE: 8

 

May 18, 2011:              Fraud Conference

CPE: 8

 

April 20, 2011:            

Mortgage Fraud – Presented by Bradlee Barber

CPE: 1

 

March 16, 2011:          

Arson & Money Laundering – Presented by Paul Joseph

CPE: 1

 

January 27, 2011:       

Fraud & Ethics Conference – Presented by Alan Youngs

CPE: 8

 

November 17, 2010:    

Health Care Fraud – Presented by Rick Fellows

CPE: 2

 

November 3, 2010:       LACFE/WMIIA CPE Day

Enterprise Risk Management – Presented by Sharon Lindstrom

CPE: 8 (4 for Morning Session and 4 for Afternoon Session)

 

October 20, 2010:       

2010 Report to the Nations – Presented by Deb Pellerito

CPE: 2

 

May 12, 2010:              Fraud Conference

CPE: 6.5

 

April 14, 2010:            

Regulating Gaming (Cheating & Fraud) – Presented by Donald McGehee and Fred Cleland

CPE: 2

 

March 10, 2010:          

How Prosecuting Attorneys Need a CFE – Presented by Mark Blumer

CPE: 2

 

February 17, 2010:      

Interviewing Forensically – Presented by Joe Koenig, CFE

CPE: 2

 

January 13, 2010:       

Controls Don’t Work – Presented by Jarriel Koplin, CFE

CPE: 2

 

December 16, 2009:    

The Legal System and the Anatomy of a Fraud Case – Presented by David Centner

PRESENTATION SLIDES HERE

CPE: 2

 

November 18, 2009:    

The Dark Side of Success – Presented by John Borbi

CPE: 2

 

October 14, 2009:       

How to Conduct a Financial Investigation – Presented by Bill Smith

CPE: 2

 

September 16, 2009:   

Using Data Analysis Tools/Techniques to Detect Fraud – Presented by Garth Nichols

PRESENTATION SLIDES HERE

CPE: 2

 

May 12, 2009:              Fraud Conference

CPE: 8

 

April 15, 2009:            

Utility of the Polygraph – Presented by John Wojnaroski

CPE: 2

 

March 18, 2009:          

Fraud and the IRS – Presented by William Smith

CPE: 2

 

February 18, 2009:      

Expert Witness Testimony – Presented by Eric Eggan

CPE: 2

 

January 21, 2009:       

Report to the Nation – Presented by John Bengel

CPE: 2

 

December 17, 2008:    

Forensics for CFE’s – Presented by Leonard Spekin

CPE: 2

 

November 19, 2008:    

Anti- Fraud Program Design and Implementation – Presented by George Mullins

PRESENTATION SLIDES HERE

CPE: 2

 

October 15, 2008:       

Proactive Procurement Fraud Prevention Model – Presented by Craig Greene

CPE: 2