ACFE South Florida Presents:
Winter Fraud Forum
A Virtual Seminar on Fraud Trends and Prevention
Event Details:
- Date: Friday, January 24, 2025
- Time: 9:00 AM - 1:00 PM (EST)
- Location: Virtual via Zoom
- Cost:
- Non Chapter Member - $65
- ACFE South Florida Member - $50
- CPE Credits: 4
Featured Presentations:
1. Healthcare Fraud Panel: Detecting and Preventing Abuse
Barry Posner, Kudman, Trachten, Aloe, Posner LLP
Tama Kudman, Kudman, Trachten, Aloe, Posner LLP
Marissel Descalzo, Tache Bronis and Descalzo, P.A.
2. Anti-Corruption Red Flags for Financial and Compliance Officers Doing Business in Foreign Jurisdictions
Porpoise Evans, Littler Mendelson P.C.
3. Operation Nightingale - Not a Typical Healthcare Fraud
Dr. Mary Kay Wielenga-Cline, FBI
4. White Collar Landscape in South Florida
Julia D'Antonio, FBI
Learning Objectives:
- Understand key strategies for detecting and preventing healthcare fraud.
- Identify anti-corruption red flags for financial and compliance officers.
- Enhance your knowledge of fraud investigation and prevention practices.
Who Should Attend:
- Forensic Accountants
- Compliance Officers
- Fraud Investigators
- Auditors & Risk Management Teams
Additional Information:
- Field of Study: Specialized Knowledge
- Refund and Cancellation Policy: If you have registered and/or paid for an event and need to cancel, you must email info@southfloridaacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration. For more information regarding refund, complaint, and/or program cancellation policies, please email us at info@southfloridaacfe.org.
winter Fraud Forum.pdf
