ACFE South Florida Chapter presents our Annual Year-End Fraud Event
Date: November 10th, 2022
Time: 8:30am – 3:30pm EST
Delivery Method: Hybrid: Zoom Webinar / In-Person
Field of Study: Specialized Knowledge
CPE Credits: Up to 7hrs
Program Level: Intermediate
Prerequisites: Basic Knowledge of fraud and investigation concepts
Advanced Preparation: None
Cost:
Webinar: $100 for Members / $125 Non-Members
In-Person: $125 for Members / $150 for Non-Members
Featured Speakers / Presentation Title / Learning Objectives:
Edward H. Davis, Jr., Founding Shareholder of Sequor Law
Presentation Title: What to do when fraud proceeds end up overseas? Best course of action from a lawyer's perspective
Carlos Baixauli, Jr., Special Agent U.S. Department of Health & Human Services - OIG
Presentation Title: Case Study on Money Laundering, Bustout Fraud
Chip Hoebeke, Director Head of Consulting Services, Rehmann
Presentation Title: What do do when fraud proceeds end up overseas? Best course of action from a financial investigator / forensics accountant's perspective
Mike Capote
Presentation Title: Facing the cyber challenge / data privacy and security
Panel Discussion: Current State of Ponzi Scheme Investigations and Looking to the Future
Moderator - Jordan Maglich, Assistant General Counsel for Raymond James
Contributors - Kathy Phelps, Attorney at Raines Feldman / Naim Surgeon, Chief Counsel / Alex Charap, Counsel at the SEC - Enforcement Division
