ACFE South Florida Chapter #11

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Upcoming events

    • October 27, 2021
    • 8:00 AM - 5:00 PM
    • Virtual

    Registration is only available via https://houstonacfe.org/event-4344391

    The ACFE South Florida Chapter is proud to partner with the Houston ACFE Chapter during their virtual portion of the their annual fraud conference. Please select the South Florida ACFE Chapter registration type during registration.

    The virtual portion of the conference is $100 and worth 8hrs of CPE. 

    Current Sponsorship Director Joseph Palmar and former Vice President Yoshua Garfinkel are speaking during the virtual pre-conference. 

    • November 04, 2021
    • 12:00 PM - 5:00 PM
    • Zoom Webinar
    Register

    ACFE Twin Cities & South Florida Chapters presents a Joint Fraud Conference

      Date: November 4th, 2021

      Time: 12pm – 5pm EST

      Delivery Method: Group Internet Based

      Field of Study: Specialized Knowledge

      CPE Credits: Up to 5hrs

      Program Level: Intermediate

      Prerequisites: Basic Knowledge of fraud and investigation concepts

      Advanced Preparation: None

      Cost:

      Early Bird Pricing Tier 1 available to August 8th - $60 Members / $75 Non-Members

      Early Bird Pricing Tier 2 available August 9th thru September 9th - $75 Members / $90 Non - Members 

      Regular Pricing - $90 Members / $105 Non-Members

       

      Featured Speakers / Presentation Title / Learning Objectives:

       

      Michael Bret Hood

      Founder 21st Century Consulting, Former FBI Special Agent, ACFE 2020 James R. Baker Speaker of the Year

      Presentation Title: Advanced Money Laundering

      Learning Objectives:

      • Identify advanced money laundering techniques
      • Evaluate the effectiveness of an existing anti-money laundering program
      • Design advanced money laundering detection protocols matching the organizational risk appetite

      Stephen Murphy & Javier Pena, Retired DEA Special Agents

      Presentation Title:The True Story of Pablo Escobar

      Learning Objectives:These celebrated special agents take audiences deep into the history books as they reveal inside stories from a good-versus-evil battle that seems too wild to be true. Along the way, they share the lessons they learned on effective leadership, teamwork and split-second decision making amid extreme circumstances.  With a combination of tactful humor and rarely seen visuals, Steve and Javier complement anecdotes about their experiences in hostile and oftentimes life-threatening conditions with a memorable and entertaining look at the real-life cartel drama.

      After this block of instruction, the participants will be able to:

      • Identify investigation techniques and strategies.
      • List examples of effective leadership skills.


      Platinum Sponsors

      Gold Sponsors

      Silver Sponsors



      Arrangements for the appearance of Stephen Murphy & Javier Pena made through Greater Talent Network, LLC, New York, NY


      • January 27, 2022
      • January 28, 2022
      • 2 sessions
      • Zoom Webinar

      Save the Date!!!!

      More info to come soon

    Past events

    September 24, 2021 The State of Forensic Accounting & Litigation Consulting in South Florida
    September 14, 2021 Virtual Inaugural Miami / South Florida Cyber Security Summit
    July 08, 2021 6th Annual Ethics Seminar
    May 05, 2021 Cinco de Mayo Fraud Conference
    March 18, 2021 2021 Webinar Series 1
    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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