ACFE South Florida Chapter #11

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  • July 15, 2020 9:00 AM | Anonymous

    According to details released by the Florida Department of Law Enforcement and reported by WESH, Jennifer “Jenny” Insuasti of Kissimmee, a former Guest Experience Services Coordinator at Walt Disney World, stole more than $100,000 from the company by issuing fraudulent refunds which were then deposited into bank accounts belonging to her, as well as her friends and family.

    View Video: https://www.wesh.com/article/disney-fraud-refunds-employee-arrested/33029523

  • May 15, 2020 9:00 AM | Anonymous

    Reaching out to our community and partnering with law enforcement agencies for better understanding and collaboration has been one of the central focuses of the Chapter's Vice President, Yoshua Garfinkel. The SFC#11 has not had a representative from the law enforcement community serve in this capacity before. Our Vice President is a Sergeant in the Economic Crimes Unit for the Hialeah Police Department and has successfully been able to bridge the gap between the law enforcement community and the corporate and banking communities.

    View Video: https://cbsloc.al/2UEkemA 

ACFE South Florida Chapter #11
1421 SW 107th Avenue #135 
Miami, FL 33174-2526

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