ACFE South Florida Chapter #11

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Upcoming events

    • March 18, 2021
    • 2:00 PM - 3:00 PM (EDT)
    • Virtual Zoom Webinar
    Register

    ACFE South Florida Chapter #11 presents another installment of our Webinar Series featuring Special Agent Jennifer Klein.

    Delivery: Group Internet Based

    CPE Hours: Up to 1 hour

    Cost: Free to Members / $20 Non-Members

    Field of Study: Fraud & Specialized Knowledge

    Prerequisites: Basic Knowledge of fraud and investigations

    Advanced Preparation: None

    Program Level: Intermediate


    Title: DCIS: Protecting our nation's military

    Learning Objectives:

    • List of the components of the DoD-IG
    • Define DCIS’ mission
    • Identify DCIS’ investigative priorities

    Speaker Details: 

    Special Agent (SA) Jennifer Klein began her law enforcement career as a criminal investigator with the New City Department of Investigations (DOI) from 1999 to 2003.  At DOI, Klein investigated individuals and entities that conduct business with the city of New York.  During her tenure, SA Klein prosecuted and convicted 19 plumbing inspectors for RICO bribery. 

    SA Klein has been with the Defense Criminal Investigative Service (DCIS) for over 17 years, investigating allegations such as but not limited to, product substitution, progress payment fraud, grant fraud, theft, and healthcare fraud.  SA Klein is assigned to the DCIS Fort Lauderdale office.  SA Klein was a Task Force Officer (TFO) on the Joint Terrorism Task Force and is currently is a TFO for the West Palm Beach Health Care Task Force as well as assist in the Miami Healthcare Strike Force which is comprised of multiple federal, state, and local law enforcement entities.


    A Zoom webinar link will be sent out by email within 48hrs of event.

    • May 05, 2021
    • 1:00 PM - 5:00 PM (EDT)
    • Virtual: Zoom Webinar

    ACFE South Florida Chapter #11 in partnership with IIA Palm Coast Chapter presents Cinco de Mayo Fraud Conference

    May 5th: 1:00pm – 5:00pm EST

    Delivery: Group Internet Based

    CPE Credits: Up to 4 hours

    Early Bird Pricing: $45 Members / $60 Non-Members (Available til April 15th)

    Regular Pricing: $60 Members / $75 Non-Members


    Catch Me If You Can - Today's Pink-Collar Criminal - Kelly Paxton, CFE, PI - Author, Podcast Host/Founder at Great Women in Fraud

    Learning Objectives:

    • What is the difference between White-Collar Crime and Pink-Collar Crime?
    • Why is Pink-Collar Crime growing?
    • Who is the "typical" Pink-Collar Criminal?
    • How to identify "pink flags"
    • Tips and tricks for investigating and interviewing a Pink-Collar criminal

    Grant Fraud: Typical Schemes and What You Can Do About Them - Kenneth Dieffenbach, ACFE Regent & U.S. Dept. of Justice OIG Special Agent in Charge

    Learning Objectives:

    • Understand the common grant fraud risks and overall compliance challenges involved with grant funding
    • Identify the common red flags of grant fraud
    • Describe prevention measure grantees can take to mitigate these risks


    • July 08, 2021
    • 8:30 AM - 3:30 PM (EDT)
    • Miami Marlins Stadium / Zoom Webinar

    ACFE South Florida Chapter #11 presents 6th Annual Ethics Seminar

    July 8th: 8:30am – 10:30am EST

    Delivery: Live / Group Internet Based

    CPE Credits: Up to 2 hours of ETHICS!!!

    Pricing: TBD


    We are currently finalizing event details. Please check back for further information.

Past events

February 24, 2021 Cyber Fraud - Trends and Issues for Fraud Professionals
January 28, 2021 ACFE South Florida Chapter #11: T.G.I.F. Annual Fraud Conference
December 03, 2020 ACFE South Florida Chapter #11: Year-End Webinar December 2020 Session
November 13, 2020 ACFE South Florida Chapter #11: Year-End Webinar November 2020 Session
October 13, 2020 ACFE South Florida Chapter #11: Year-End Webinar October 2020 Session
October 13, 2020 ACFE South Florida Chapter #11: Year-End Webinar Series (3 Event Pricing)
September 17, 2020 ACFE South Florida Chapter #11: Webinar Series 3
August 26, 2020 Chapter Board Meeting
August 18, 2020 The Anti-Fraud Playbook: The Best Defense Is a Good Offense
July 29, 2020 2020 Webinar Series 2
June 25, 2020 2020 Ethics Seminar
May 28, 2020 2020 Webinar Series 1
May 08, 2020 Chapter Board Meeting
February 18, 2020 Chapter Board Meeting
January 24, 2020 2020 Joint Fraud Conference (IIA)
January 07, 2020 Chapter Board Meeting
November 15, 2019 2019 Joint Fraud/AML Conference (ACAMS)
October 21, 2019 Chapter Board Meeting
August 26, 2019 Chapter Board Meeting
July 29, 2019 Chapter Board Meeting
July 18, 2019 Chapter Board Meeting
July 18, 2019 2019 Baseball & Ethics Seminar
March 29, 2019 2019 Joint Fraud Conference (IIA)
February 04, 2019 ACFE National & South Florida Chapter Networking Event
January 14, 2019 Chapter Board Meeting
December 20, 2018 Chapter Board Meeting
November 16, 2018 2018 Joint Fraud/AML Conference (ACAMS)
November 08, 2018 Joint Fraud Conference (NCCPAP)
September 12, 2018 Chapter Board Meeting
July 19, 2018 2018 Joint Fraud Conference (IIA)
July 11, 2018 Joint Networking Event (Cuban American Bar Association)
June 14, 2018 2018 Baseball & Ethics Seminar
May 02, 2018 Chapter Board Meeting
March 23, 2018 2018 Joint Fraud Conference (IIA)
January 31, 2018 Chapter Board Meeting
November 03, 2017 2017 Joint Fraud/AML Conference (ACAMS)
October 18, 2017 Member Appreciation Networking Event
July 25, 2017 Chapter Board Meeting
June 27, 2017 Chapter Board Meeting
June 27, 2017 2017 Baseball & Ethics Seminar
May 31, 2017 Chapter Board Meeting
February 21, 2017 Chapter Board Meeting
November 18, 2016 2016 Joint Fraud/AML Conference (ACAMS)
October 25, 2016 Chapter Board Meeting
June 23, 2016 2016 Baseball & Ethics Seminar
May 02, 2016 Chapter Board Meeting
March 11, 2016 2016 Joint Fraud Conference (IIA)
February 18, 2016 Member Appreciation Networking Event
January 18, 2016 Chapter Board Meeting
November 06, 2015 2015 Joint Fraud/AML Conference (ACAMS)
September 21, 2015 Chapter Board Meeting
July 13, 2015 Chapter Board Meeting
May 11, 2015 Member Appreciation Networking Event
April 17, 2015 2015 Joint Fraud Conference (IIA)
March 16, 2015 Chapter Board Meeting
January 12, 2015 Chapter Board Meeting
November 07, 2014 2014 Joint Fraud/AML Conference (ACAMS)
October 27, 2014 Chapter Board Meeting
September 22, 2014 Chapter Board Meeting
September 16, 2014 Member Appreciation Networking Event
March 14, 2014 2014 Joint Fraud Conference (IIA)
November 13, 2013 2013 Joint Fraud/AML Conference (ACAMS)

ACFE South Florida Chapter #11
1421 SW 107th Avenue #135 
Miami, FL 33174-2526

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