Menu
Log in

ACFE South Florida Chapter #11

Log in

Login

For virtual events, Zoom links are sent out at minimum 2 weeks prior to the event date with reminders 1 week, 1 day and 1 hour prior to the event. Please ensure that the email you register with can accept emails from Zoom. The Zoom links are unique to your registration and are not to be shared. If the link is shared the individual will not receive credit for the event. If we don't receive an email from you at least 2hrs ahead of the event that you did not receive the Zoom link, we will not issue you a refund for the event. 

Event CPE Certificates are sent out 2-3 weeks after the event date. If for some reason you did not receive a certificate after 3 weeks of the event date, please email TrainingDirector@acfesouthflorida.org

Upcoming events

    • September 29, 2026
    • 12:00 PM - 1:30 PM
    • Zoom Webinar
    Register

    ACFE South Florida Presents:

    Tracing the Truth: Advanced Investigative Techniques


    Presented by:

    Julia D’Antonio CPA/CFF, CFE, CFCS

    Federal Bureau of Investigation


    Precious Sanchez CPA, CFE, CAMS, CFCI

    Yip Associates


    Melissa Davis CPA, CIRA, CFE

    Kapila Mukamal


    Brandi Steinberg CPA, CFE

    IAG Forensics & Valuation

    Date: Tuesday, September 29, 2026

    Time:12:00 PM - 1:30 PM (EST)

    Location: Virtual Event

    Cost:

      ACFE South Florida Member - $25

      Non-Member - $35

      CPE Credits: 1.5

      Who Should Attend:

      • Forensic Accountants
      • Fraud Investigators
      • Internal Auditors
      • Compliance and Risk Management Professionals

      Additional Information:

      • In accordance with the standards of the National Registry of CPE Sponsors, CPE credit is granted based on a 50-minute hour. NASBA Sponsor #40925.
      • Refund and Cancellation Policy: If you have registered and/or paid for the event and need to cancel, you must email info@southfloridaacfe.org no later than five 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.

      • October 28, 2026
      • 12:00 PM - 1:30 PM
      • Zoom Webinar
      Register

      ACFE South Florida Presents:

      The AI Advantage

      A step-by-step tutorial on using ChatGPT, Gemini, and Claude in your fraud investigations 


      Presented by:

      Michael Capote CIPT, CFE, PMP

      ProPrivatus


      Date: Wednesday, October 28, 2026

      Time:12:00 PM - 1:30 PM (EST)

      Location: Virtual Event

      Cost:

        ACFE South Florida Member - $25

        Non-Member - $35

        CPE Credits: 1.5

        Who Should Attend:

        • Forensic Accountants
        • Fraud Investigators
        • Internal Auditors

        Additional Information:

        • In accordance with the standards of the National Registry of CPE Sponsors, CPE credit is granted based on a 50-minute hour. NASBA Sponsor #40925.
        • Refund and Cancellation Policy: If you have registered and/or paid for the event and need to cancel, you must email info@southfloridaacfe.org no later than five 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.

      Past events

      July 28, 2026 11th Annual Baseball & Ethics Event at LoanDepot Park
      May 01, 2026 May the Truth Prevail - Breaking the Chain of Fraud
      March 26, 2026 Cyber - Enabled Fraud Awareness
      December 11, 2025 ACFE South Florida Presents: Our Year-End Fraud Event
      October 07, 2025 Beyond the Border: Detecting and Preventing Immigration Fraud in Business Featuring NERO Immigration Law
      September 26, 2025 Fraud is not a Trade Secret: Lessons from the Theranos Whistleblower
      July 22, 2025 10th Annual Baseball & Ethics Event at LoanDepot Park
      May 27, 2025 Real Estate and Condo Forum Featuring Haber Law
      March 05, 2025 Joint Event: Detecting Deception
      January 24, 2025 Winter Fraud Forum 2025
      November 23, 2024 Thanksgiving and Holiday Toy Drive
      November 15, 2024 ACFE & IIA Joint Fraud Conference
      September 23, 2024 Elder Fraud Investigations
      July 25, 2024 9th Annual Ethics & Baseball Seminar
      May 07, 2024 3rd Annual South Florida Chapter Golf Classic
      March 21, 2024 Bourbon Fraud & How Whiskey Law Shaped America
      January 18, 2024 January 2024 Medley of Fraud Virtual Seminar
      December 22, 2023 One More Child Diaper Drive
      November 16, 2023 Fall Fraud Event
      September 28, 2023 End of Summer Social
      August 03, 2023 8th Annual Ethics Seminar
      May 04, 2023 2nd Annual South Florida Chapter Golf & Fraud Training
      March 23, 2023 Fraud Gone Wild
      March 15, 2023 Greater Fort Myers ACFE Webinar: Netflix - A Story Of Internal Controls
      January 26, 2023 Hodge-Podge of Fraud: 2023 Kick-off Event
      November 10, 2022 Annual Year-End Fraud Event
      September 22, 2022 Asset Tracing: Finding the Truth Behind the Numbers
      July 14, 2022 7th Annual Ethics Seminar
      May 05, 2022 1st Annual South Florida Chapter Golf & Fraud Training
      April 07, 2022 2nd Annual Official Cyber Security Summit
      March 24, 2022 ACFE South Florida Chapter - Happy Hour
      March 24, 2022 Introduction to NFTs & NFT Fraud
      January 27, 2022 12th Annual IIA/ACFE Joint Fraud Conference
      December 02, 2021 Georgia Chapter - December Seminar
      November 04, 2021 Joint ACFE Fraud Conference - Twin Cities & South Florida
      October 27, 2021 Houston ACFE Chapter Virtual Pre-Conference
      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
      1172 South Dixie Highway #365 
      Coral Gables, FL 33146

      Powered by Wild Apricot Membership Software