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ACFE South Florida Chapter #11

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  • November 17, 2023 3:12 PM | Anonymous

    The Florida Office of Financial Regulation (OFR), which provides regulatory oversight for Florida’s financial services industry, is seeking a Senior Financial Investigator. The Senior Financial Investigator position is a senior level investigator within the BFI that conducts criminal, administrative, and civil investigations under the regulatory jurisdiction of the OFR. BFI cases are prosecuted in state and federal courts. Applicants must have adequate experience conducting fraud and/or financial investigations and/or examinations and presenting complex case findings to criminal and administrative prosecutors. Candidates must have professional experience other than or aside from Bank Secrecy Act (BSA) or Anti Money Laundering (AML) experience within a financial institution in order to be considered for this position. here.


  • April 03, 2023 10:53 AM | Anonymous

    The Florida Bar’s Lawyer Regulation Miami branch (position can be filled in Tallahassee) is seeking an experience Senior Auditor.  The Senior Auditor conducts forensic audits and reviews of trust accounts and other attorney accounts for compliance with The Rules Regulating The Florida Bar; provides written reports and/or affidavits regarding audit and records reviews; provides testimony when and where required; assists with budget preparation, miscellaneous matters related to prosecutions, conducts trust accounting workshops, and speaks at various bar presentation on the subject of trust accounting. For details apply here.

  • February 25, 2022 10:10 AM | Anonymous

    The OAG is a pre-eminent, constitutional office, which serves as the chief lawyer to all state agencies and provides legal protections for Floridians against fraud and through the enforcement of the state’s laws. For more information on open positions, please visit http://myfloridalegal.com/ or click below.

  • November 10, 2021 10:08 AM | Anonymous

    Broward Health is a nonprofit hospital system funded by taxpayers and operates in northern Broward County. Broward Health has been providing care to patients for over 80 years.    For more information on open positions in Internal Audit, please visit https://careers.browardhealth.org/ or click below.


  • August 30, 2021 3:04 PM | Anonymous

    Johanna Garcia, a Broward County woman who owns MJ Capital Funding, is being investigated by the Securities and Exchange Commission. The SEC is accusing Garcia of runny a Ponzi scheme.

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  • July 28, 2021 9:25 PM | Anonymous

    South Florida federal prosecutors have charged a Miami-Dade County business owner with facilitating a $140 million transnational illicit gold smuggling operation aimed at laundering cash with alleged ties to criminal activity.

    Read Full Story


  • October 29, 2020 11:22 AM | Anonymous

    A Miami man is facing federal charges after authorities say he fraudulently obtained millions in COVID-19 relief money, using some of the funds to buy himself a $300,000 sports car. The U.S. Attorney of the Southern District of Florida announced the arrest of 29-year-old David Hines on Monday. He was charged with bank fraud, making false statements to a financial institution and engaging in transactions in unlawful proceeds.

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  • October 29, 2020 11:21 AM | Anonymous

    A rapper who bragged about defrauding the government’s unemployment program in a music video has been arrested on federal charges of carrying out the exact scheme he mentioned in his video, according to the U.S. Department of Justice (DOJ). Fontrell Antonio Baines, 31, who goes by the stage name “Nuke Bizzle” was arrested after applying for more than $1.2 million in jobless benefits and using stolen identities in a scheme to fraudulently obtain unemployment insurance benefits under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

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  • October 29, 2020 11:19 AM | Anonymous

    A man in Virginia lied to obtain $2.5 million in loans that were meant to help keep people employed during the coronavirus pandemic, which he later used to purchase a luxury car and his own airplane, according to prosecutors. The U.S. Attorney's Office for the Eastern District of Virginia said Tuesday that Didier Kindambu, 48, of Leesburg obtained two loans worth approximately $2,501,753, and then spent those funds.

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ACFE South Florida Chapter #11
1172 South Dixie Highway #365 
Coral Gables, FL 33146

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