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ACFE South Florida Chapter #11

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Annual Year-End Fraud Event

  • November 10, 2022
  • 8:30 AM - 3:30 PM
  • Zoom Webinar / Hilton Miami Airport Blue Lagoon


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


    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

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

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