ACFE South Florida Chapter #11

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ACFE South Florida Chapter #11: T.G.I.F. Annual Fraud Conference

  • January 28, 2021
  • 8:00 AM
  • January 29, 2021
  • 12:00 PM
  • Virtual: Zoom


  • Non-Members ONLY!

ACFE South Florida Chapter #11 and The IIA Miami Chapter 


T.G.I.F Annual Fraud Conference


When:  Jan 28, 2021 8:00 AM – 12:00 PM EST, AND

Jan 29, 2021 8:00 AM – 12:00 PM EST

Delivery: Group Internet Based

CPE Credits: 8 hours

Early Bird Registration Cost (Expires on January 15, 2021):  $85 Members / $99 Non-Members

Regular Registration Cost: $120 Members / $150 Non-Members (registration will close at 8:00 PM EST on January 27, 2021). 

Learning Objectives: 

  • Identify mechanisms utilized to determine channel stuffing
  • List methods to prevent channel stuffing 
  • Align the current Covid-19 environment with historical trends
  • Apply the fraud triangle to the internal environment
  • Apply the three-line model to fraud mitigation 
  • List responsibilities of the Securities and Exchange Commission 
  • Identify the most common securities fraud claims

Program Knowledge Level: Intermediate

Field of Study: Fraud and Specialized Knowledge

Prerequisites: Basic Knowledge of fraud 

Advanced Preparation: None

CPE Compliance: In order to qualify for CPE credit, participants will need to remain logged in for a total of 50 minutes and respond to three polling questions per credit hour. 

A Zoom webinar link will be sent out by email to registrants within 48 hours of event.

Event Policies:

If you have registered and/or paid for an event and you need to cancel, you MUST email no later than 5 days prior to the event to request a refund and/or cancel your registration. For more information regarding a refund, complaint and/or program cancellation policies, email us at

NASBA Statement:

South Florida Chapter of the Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site at:

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

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