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ACFE South Florida Chapter #11

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2016 Joint Fraud Conference (IIA)

  • March 11, 2016
  • 7:30 AM - 5:00 PM
  • Kovens Conference Center, 3000 NE 151st Street, North Miami FL 33181


Headline: 7th Annual Joint ACFE & IIA Fraud Conference

Excerpt: Join us this year and listen to Frank Abagnale, Fraud Prevention Expert and subject of the best-selling novel and movie Catch Me if You Can provide insight into his life as the notorious imposter of the 1960s


7th Annual Joint ACFE & IIA Fraud Conference

Featuring Frank Abagnale - Catch Me if You Can

The ACFE South Florida Chapter and the IIA West Palm Beach and Miami Chapters cordially invite you to our 7th annual joint ACFE & IIA Fraud conference to be held on Friday, March 11th at FIU's Kovens Center.

When:  March 11, 2016 at 8:30am

                          Frank Abagnalecatch me if you can





Program description: This event will feature Frank Abagnale, Fraud Prevention Expert and subject of the best-selling novel and movie Catch Me If You Can.  Frank will provide insight into his life as the notorious imposter of the 1960s.  By age 21, Frank was known as America's most gifted con man, successfully impersonating an airline pilot, pediatrician, stockbroker, college professor, and assistant attorney general, all while cashing $2.5 million in forged checks.  This con man turned crime stopper will provide the latest information to protect institutions, associations and corporations from embezzlement, forgery, counterfeit currency, check fraud, identity theft and internet fraud.  He'll share white collar crime techniques, liability concerns under the new Uniform Commercial Code, and demonstrate the latest document features and equipment.  Frank will be joined by other high-caliber fraud experts to provide guidance on fraud prevention, identification and investigation.

Speaker(s) / Topics:                                                

  • Frank Abagnale - Fraud Prevention Expert  Catch Me if You Can / Art of the Steal
  • Norman Katz - Founder of Katzscan, Inc.Detecting and Reducing Supply Chain Fraud 
  • Scott Moritz - Managing Director, Protiviti Inc.Information Drives an Effective Anti-Corruption Program
  • Additional speakers to follow


***Stay tuned for topic and speakers updates in the coming weeks***

Full lunch buffet will be served


FIU Kovens Conference Center, 3000 NE 151 Street, North Miami, FL, 33181 Time(s): 8:30 am - 5:00 pm.   Registration and breakfast starts at 7:30 am and our conference will begin at 8:30 a.m.  Free parking is available. 


You may register online by clicking on "Register" or at the door.                        

CPE credit(s): 8 hour(s)

Cancellation Policy:

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by the ACFE South Florida Chapter for this event, you must cancel your registration prior to the start of the event. No refunds or credits will be given for cancellations received on or after the start of the event. Those who do not cancel and do not attend are responsible for the full registration fee. No partial refunds or credits will be given for sessions not attended.

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

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