ACFE South Florida Chapter #11

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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

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

    11th Annual IIA / ACFE Joint Fraud Conference

    Date: January 27th & 28th, 2022

    Time: 12pm – 5pm EST

    Delivery: Group Internet Based

    CPE Hours: Up to 8hrs

    Cost:

    Early Bird Pricing: $85 Members / $99 Non-Members

    Normal Pricing $120 Members / $150 Non-Members

    Featured Speakers / Presentation Title / Learning Objectives:

    Nathan Mueller, Former Fraudster  

    Presentation Title: Lessons from an $8.5 Million Fraud

    Learning Objectives: TBD

    Jariel Rendell, U.S. Dept. of Justice – Antitrust Division

    Presentation Title: Procurement Collusion: Identifying, Investigating and Stopping Antitrust Crimes in Procurement and Beyond

    Learning Objectives:

    ·         To identify red flags of procurement collusion and fraud

    ·         To understand the nuts and bolts of criminal antitrust violations and the role of the U.S. Department of Justice’s Procurement Collusion Strike Force (PCSF) in combatting antitrust crimes and related schemes

    ·         To apply this knowledge to detect suspicious activity and partner effectively with the PCSF to bolster deterrence, detection, and prosecution of suspected violations.

    John Konopka, Chief of Investigations, FL Attorney General Consumer Protection

    Presentation Title: TBD

    Learning Objectives: TBD

    Mona Clayton, Retired PwC Forensics Partner

    Presentation Title: TBD

    Learning Objectives: TBD

    Yoshua Garfinkel, Sgt. Criminal Investigative Division Economic Crimes Unit, Hialeah Police

    Presentation Title: Emerging Trends in the World of Fraud

    Learning Objectives: TBD

    William Callahan, Director of Government & Strategic Affairs at Blockchain Intelligence

    Presentation Title: Cryptocurrency Basics for Investigators

    Learning Objectives: TBD



    • May 05, 2022
    • 8:30 AM - 5:00 PM
    • Zoom Webinar / Shula's Golf Course
    Register

    ACFE South Florida Chapter presents it's 1st Annual Golf & Fraud Training

      Date: May 5th, 2022

      Time: 8:30am – 5pm EST

      Delivery Method: Group Internet Based

      Field of Study: Specialized Knowledge

      CPE Credits: Up to 2hrs

      Program Level: Intermediate

      Prerequisites: Basic Knowledge of fraud and investigation concepts

      Advanced Preparation: None

      Cost:

      Webinar Only: $50 for Members / $75 Non-Members

      Golf & Webinar Foursome: $600 for Members / $800 for Non-Members


      Featured Speakers / Presentation Title / Learning Objectives:

       

      Speaker: Robert Mazur, NY Times best-selling author of, The Infiltrator. Former DEA agent

      Presentation Title: TBD

      Learning Objectives: 

      ·         Explain how he infiltrated the Medellin Cartel as a money launderer

      ·         Identifying the major cartel members he dealt with, including their lawyers and financial service providers

      ·         Explain how he, as a member of the black money markets, laundered money generated in the U.S.

      ·         Identifying present day geographic areas, business types, product types and transaction patterns that carry great AML risk


    Past events

    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
    1421 SW 107th Avenue #135 
    Miami, FL 33174-2526

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