ACFE South Florida Chapter #11

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Cinco de Mayo Fraud Conference

  • May 05, 2021
  • 1:00 PM - 5:00 PM
  • Virtual: Zoom Webinar

Registration

  • Active Members Only!

ACFE South Florida Chapter #11 in partnership with IIA Palm Coast Chapter presents Cinco de Mayo Fraud Conference

May 5th: 1:00pm – 5:00pm EST

Delivery: Group Internet Based

CPE Credits: Up to 4 hours

Early Bird Pricing: $45 Members / $60 Non-Members (Available til April 15th)

Regular Pricing: $60 Members / $75 Non-Members


Catch Me If You Can - Today's Pink-Collar Criminal - Kelly Paxton, CFE, PI - Author, Podcast Host/Founder at Great Women in Fraud

Learning Objectives:

  • What is the difference between White-Collar Crime and Pink-Collar Crime?
  • Why is Pink-Collar Crime growing?
  • Who is the "typical" Pink-Collar Criminal?
  • How to identify "pink flags"
  • Tips and tricks for investigating and interviewing a Pink-Collar criminal

Grant Fraud: Typical Schemes and What You Can Do About Them - Kenneth Dieffenbach, ACFE Regent & U.S. Dept. of Justice OIG Special Agent in Charge

Learning Objectives:

  • Understand the common grant fraud risks and overall compliance challenges involved with grant funding
  • Identify the common red flags of grant fraud
  • Describe prevention measure grantees can take to mitigate these risks


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

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