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ACFE South Florida Chapter #11

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Joint ACFE Fraud Conference - Twin Cities & South Florida

  • November 04, 2021
  • 12:00 PM - 5:00 PM
  • Zoom Webinar


ACFE Twin Cities & South Florida Chapters presents a Joint Fraud Conference

    Date: November 4th, 2021

    Time: 12pm – 5pm EST

    Delivery Method: Group Internet Based

    Field of Study: Specialized Knowledge

    CPE Credits: Up to 5hrs

    Program Level: Intermediate

    Prerequisites: Basic Knowledge of fraud and investigation concepts

    Advanced Preparation: None


    Early Bird Pricing Tier 1 available to August 8th - $60 Members / $75 Non-Members

    Early Bird Pricing Tier 2 available August 9th thru September 9th - $75 Members / $90 Non - Members 

    Regular Pricing - $90 Members / $105 Non-Members


    Featured Speakers / Presentation Title / Learning Objectives:


    Michael Bret Hood

    Founder 21st Century Consulting, Former FBI Special Agent, ACFE 2020 James R. Baker Speaker of the Year

    Presentation Title: Advanced Money Laundering

    Learning Objectives:

    • Identify advanced money laundering techniques
    • Evaluate the effectiveness of an existing anti-money laundering program
    • Design advanced money laundering detection protocols matching the organizational risk appetite

    Stephen Murphy & Javier Pena, Retired DEA Special Agents

    Presentation Title:The True Story of Pablo Escobar

    Learning Objectives:These celebrated special agents take audiences deep into the history books as they reveal inside stories from a good-versus-evil battle that seems too wild to be true. Along the way, they share the lessons they learned on effective leadership, teamwork and split-second decision making amid extreme circumstances.  With a combination of tactful humor and rarely seen visuals, Steve and Javier complement anecdotes about their experiences in hostile and oftentimes life-threatening conditions with a memorable and entertaining look at the real-life cartel drama.

    After this block of instruction, the participants will be able to:

    • Identify investigation techniques and strategies.
    • List examples of effective leadership skills.

    Platinum Sponsors

    Gold Sponsors

    Silver Sponsors

    Arrangements for the appearance of Stephen Murphy & Javier Pena made through Greater Talent Network, LLC, New York, NY

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

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