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ACFE South Florida Chapter #11

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Joint Fraud Conference (NCCPAP)

  • November 08, 2018
  • 8:00 AM - 5:45 PM
  • Boca Raton Embassy Suites 661 NW 53rd Street Boca Raton FL 33487


Headline: ACFE South Florida Chapter NCCPAP Fall Conference

Excerpt: How to Work with Law Enforcement for Maximum Results

South Florida ACFE – NCCPAP - Fall Conference
Thursday – November 8, 2018 7:30 AM to 4:30 PM
Boca Raton Embassy Suites, 661 NW 53rd, Boca Raton, FL   33487

How to Work with the Law Enforcement for Maximum Results
Presented by Dr. Jay Leiner, CFE
30 Year Veteran of Broward County Police Department
Certified Police Instructor
Certified Fraud Examiner (CFE)
Certified Fraud Specialist (CFS)
Certified Homeland Security Level III (CHS)
Hostage/Barricaded Subject Negotiations
Criminal and Fraud Investigations
RICO/Narcotics Investigations
Economic Crime/Fraud Investigations

Occupational Fraud
Presented by Neil Fishman, CPA, CFE, FCPA, CAMS
President – NCCPAP

Internal Revenue Service
Representatives from: Criminal Investigations Division (CID), Treasury Inspector General for Tax Administration (TIGTA), Stakeholder Liaison, Appeals

8 CPE’s and 8 CLE’s
Great Training and Networking Opportunity
Breakfast, Lunch, Beverages and Snacks Included


South Florida ACFE and NCCPAP Members - $175.00

Non-Members - $225.00

Government, Student, Educator rates available. Visit our website for more information and registration @ 


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

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