ACFE South Florida Chapter #11

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ACFE South Florida Chapter #11: Year-End Webinar Series (3 Event Pricing)

  • October 13, 2020
  • 12:00 PM - 5:00 PM
  • Virtual: Zoom

Registration

  • Active Members ONLY!
  • Non-Members ONLY!

ACFE South Florida Chapter #11 presents

The 2020 End of Year 3-Part Webinar Series


Part 1: October 13th 2pm – 4pm EST

Part 2: November 13th 12pm – 5pm EST

Part 3: December 3rd 12pm – 4pm EST

Delivery: Group Internet Based

CFE CPE Credits: Up to 11 Hours

CPA CPE Credits: Up to 11 Hours

Cost: $150 Local Chapter Members / $200 Non-Members


PART 1

Date/Time: October 13th 2pm – 4pm EST

Delivery: Group Internet Based

CPE Credits: Up to 2 Hours

Cost: $20 Members / $35 Non-Member


Presentation Title: Emergency financial recovery (FEMA, CARES Act) process and the role of Forensic Accountants.

Speakers: Kate Watt (E&Y Senior Manager), Eugene Krones (E&Y Manager).


Presentation Title: EY Global Integrity Report 2020: Is this the moment of truth for corporate integrity?

Speakers: Gildas Durand (E&Y Partner), Kate Watt (E&Y Senior Manager) Valentina Lopez (E&Y Manager).


PART 2

Date/Time: November 13th: 12pm – 5pm EST

Delivery: Group Internet Based

CPE Credits: Up to 5 hours

CPA Credits: Up to 5 hours

Cost: $85 Members / $100 Non-Member


Presentation Title: Global Fraud Studies in A Pandemic.

Speaker: Bruce Dorris, ACFE President & CEO.


Presentation Title: Corruption in Latin America: Opportunities, Challenges and Risks.

Speakers: Alberto Orozco (PwC Partner)Jose Tanguma (PwC Director), Viri Foster (PwC Sr. Manager).


Presentation Title: The Business TSA: A Case for Knowing Your Vendor.

Speaker: Joseph Palmar, Palmar Forensics CEO.


Presentation Title: Financial Crimes Through the Years – Trends and Lessons Learned.

Speaker: Peter Grupe, Protiviti Director.


PART 3

Date/Time: December 3rd: 12pm – 4pm EST

Delivery: Group Internet Based

CPE Credits: Up to 4 hours

CPA Credits: Up to 5 hours

Cost: $70 Members / $90 Non-Members


Presentation Title: The Brendan Dassey Confession: Lessons for Interviewers.

Speaker: Michael Bret Hood, Founder 21st Century Learning & Consulting.


Presentation Title: The HealthSouth Financial Statement Fraud: How Did It Go So Wrong.

Speaker: Michael Bret Hood, Founder 21st Century Learning & Consulting.


Click Here For More Details About Our 3-Part Webinar Series

A Zoom webinar link will be sent out by email to those who have successfully registered within 48 hours prior to the event.


Event Policies:

If you have registered and/or paid for an event and you need to cancel, you MUST email info@southfloridaacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration.

For more information regarding refund, complaint and/or program cancellation policies, please email us at info@southfloridaacfe.org.

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

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