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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

    • March 21, 2024
    • 4:30 PM - 7:30 PM
    • Bay 13 Brewery & Kitchen / Zoom Webinar
    Register

    Bourbon Fraud & How Whiskey Law Shaped America

    Date: March 21st, 2024

    Time: 4:30pm – 7:30pm EST

    Delivery: Hybrid 

    CPE Hours: Up to 1.5hrs of NASBA CPE

    Cost:

    In Person (Limited to 40 attendees): $125 Members / $150 Non-Members

    Virtual (4:30pm - 6:30pm): $35

    Featured Speakers / Presentation Title:

    Brian Haara

    Presentation Title: "Bourbon Fraud & How Whiskey Law Shaped America

    Looking to Purchase Bourbon Justice ahead of the event? Secure your copy via this link Buy Bourbon Justice – Brian Haara



    • May 07, 2024
    • 9:30 AM - 6:30 PM
    • Zoom Webinar / Miami Beach Golf Club
    Register

    3rd Annual ACFE South Florida Chapter Golf & Fraud Classic:

      Date: May 7th, 2024

      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

      Event Timing:

      Breakfast: 9:00am - 9:30am

      Webinar: 9:30am - 11:30am

      Lunch: 11:30am - 12:30pm

      Putting Contest: 12:15pm 

      Shotgun Start: 1:00pm

      Awards & Reception: 5:30pm - 6:30pm

      Event Costs:

      Webinar Only: $35 for Members / $50 for Non-Members

      Golf & Webinar Foursome: $1,000 (includes registration to training)

      Featured Speakers / Presentation Title / Learning Objectives:

       

      Speakers: 

      Jeffrey Bernstein - Director of Cybersecurity & Data Privacy - Kaufman Rossin

      Damian Schwartz - Director Risk Advisory Services - Kaufman Rossin

      Presentation Title: Digital Attack 2024: The Latest Cutting-Edge Exploits Being Utilized by Cybercriminals and Other Bad Actors

      Learning Objectives: 

      • Overview of the latest tactics techniques and procedures being leveraged by cybercriminals to perpetrate successful attacks against their victims.
      • Supply chain security and exposures created by remotely connected hybrid work forces.
      • Stories from the field and effective response processes will be discussed.


    Past events

    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

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