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ACFE South Florida Chapter #11

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ACFE South Florida Presents: Our Year-End Fraud Event

  • December 11, 2025
  • 9:00 AM - 4:00 PM
  • University of Miami Storer Auditorium

Registration


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ACFE South Florida Chapter presents:

Our Annual Year-End Fraud Event

Date: Thursday December 11, 2025

Time: 9:00am – 4:00pm EST

Delivery: Live In-Person

CPE Hours: Up to 6hrs credits

Cost$175 Early Bird Discount / $190 Members / $225 Non-Members

Featured Speakers / Presentation Title:

(1) Jason P. Hernandez, Esq.

     Stearns Weaver Miller Weissler, Alhadeff & Sitterson, P.A.

 A Vintage Crime: The Investigation, Arrest, and Prosecution of Wine       Counterfeiter Rudy Kurniawan


(2) Robert Fisher, Esq.

      Nixon Peabody LLP

The College Admissions Scandal


(3) Dennis G. Kainen, Esq.

     Weisberg Kainen Mark, PL

How to Handle a Criminal Tax Case and The Advantages of Working with Experts in Criminal and Civil Tax Cases


(4) David R. Chase, Esq. and Scott Silver, Esq. 

      Law Firm of David R. Chase and Silver Law Group

The Critical Role of SEC Whistleblowers in Exposing Securities Fraud



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

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