ACFE South Florida Chapter #11

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    • October 13, 2020
    • 12:00 PM - 5:00 PM (EDT)
    • Virtual: Zoom
    Register

    ACFE South Florida Chapter #11 presents

    The 2020 End of Year 3-Part Webinar Series


    Part 1: October 13th 2pm – 4pm EST

    Part 2: November 13th 12pm – 5pm EST

    Part 3: December 3rd 12pm – 4pm EST

    Delivery: Group Internet Based

    CPE Credits: Up to 11 Hours

    Cost: $150 Local Chapter Members / $200 Non-Members


    PART 1

    Date/Time: October 13th 2pm – 4pm EST

    Delivery: Group Internet Based

    CPE Credits: Up to 2 Hours

    Cost: $20 Members / $35 Non-Member


    Presentation Title: Emergency financial recovery (FEMA, CARES Act) process and the role of Forensic Accountants.

    Speakers: Kate Watt (E&Y Senior Manager), Eugene Krones (E&Y Manager).


    Presentation Title: EY Global Integrity Report 2020: Is this the moment of truth for corporate integrity?

    Speakers: Gildas Durand (E&Y Partner), Kate Watt (E&Y Senior Manager) Valentina Lopez (E&Y Manager).


    PART 2

    Date/Time: November 13th: 12pm – 5pm EST

    Delivery: Group Internet Based

    CPE Credits: Up to 5 hours

    Cost: $85 Members / $100 Non-Member


    Presentation Title: Global Fraud Studies in A Pandemic.

    Speaker: Bruce Dorris, ACFE President & CEO.


    Presentation Title: Corruption in Latin America: Opportunities, Challenges and Risks.

    Speakers: Alberto Orozco (PwC Partner)Jose Tanguma (PwC Director), Viri Foster (PwC Sr. Manager).


    Presentation Title: The Business TSA: A Case for Knowing Your Vendor.

    Speaker: Joseph Palmar, Palmar Forensics CEO.


    Presentation Title: Financial Crimes Through the Years – Trends and Lessons Learned.

    Speaker: Peter Grupe, Protiviti Director.


    PART 3

    Date/Time: December 3rd: 12pm – 4pm EST

    Delivery: Group Internet Based

    CPE Credits: Up to 4 hours

    Cost: $70 Members / $90 Non-Members


    Presentation Title: The Brendan Dassey Confession: Lessons for Interviewers.

    Speaker: Michael Bret Hood, Founder 21st Century Learning & Consulting.


    Presentation Title: The HealthSouth Financial Statement Fraud: How Did It Go So Wrong.

    Speaker: Michael Bret Hood, Founder 21st Century Learning & Consulting.


    Click Here For More Details About Our 3-Part Webinar Series

    A Zoom webinar link will be sent out by email to those who have successfully registered within 48 hours prior to the event.


    Event Policies:

    If you have registered and/or paid for an event and you need to cancel, you MUST email info@southfloridaacfe.org no later than 5 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 13, 2020
    • 2:00 PM - 4:00 PM (EDT)
    • Virtual: Zoom
    Register

    ACFE South Florida Chapter #11 presents

    PART 1 of The 2020 End of Year 3-Part Webinar Series


    October 13th: 2pm – 4pm EST

    Delivery: Group Internet Based

    CPE Credits: Up to 2 hours

    Cost: $20 Members / $35 Non-Member


    Speakers: Kate Watt (E&Y Senior Manager), Eugene Krones (E&Y Manager).

    Presentation Title: Emergency financial recovery (FEMA, CARES Act) process and the role of Forensic Accountants.

    Learning Objectives: This session will discuss the recovery funding sources available after an emergency declaration. We will focus primarily on FEMA, but will also include some key points related to other recovery avenues such as CARES Act funding. We will review the recovery programs, eligibility requirements, and process to receive funds, common pitfalls and best practices. We will also describe how forensic accounts work with other key stakeholders in navigating the complex requirements throughout the process.


    Speakers: Gildas Durand (E&Y Partner), Kate Watt (E&Y Senior Manager), Valentina Lopez (E&Y Manager).

    Presentation Title: EY Global Integrity Report 2020: Is this the moment of truth for corporate integrity?

    Learning Objectives: The report represents the views of more than 3,500 board members, senior managers, managers and employees in 33 countries and territories worldwide. It provides compelling insights into the importance of integrity both prior to and amid the COVID-19 pandemic. The report also highlights three key actions that organizations should take:

    • Embed corporate integrity to protect against unethical conduct

    • Foster trusting partnerships with third parties based on integrity

    • Safeguard data while ethically leveraging its value

    A Zoom webinar link will be sent out by email to those who have successfully registered within 48 hours prior to the event.


    Event Policies:

    If you have registered and/or paid for an event and you need to cancel, you MUST email info@southfloridaacfe.org no later than 5 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.

    • November 13, 2020
    • 12:00 PM - 5:00 PM (EST)
    • Virtual: Zoom
    Register

    ACFE South Florida Chapter #11 presents

    PART 2 of The 2020 End of Year 3-Part Webinar Series


    November 13th: 12pm – 5pm EST

    Delivery: Group Internet Based

    CPE Credits: Up to 5 hours

    Cost: $85 Members / $100 Non-Member


    Speaker: Bruce Dorris, ACFE President & CEO

    Presentation Title: Global Fraud Studies in a Pandemic.

    Learning Objectives: In this session, we’ll explore the latest ACFE research into how fraud is perpetrated, how it is detected, and who the perpetrators are in a COVID-19 world. We’ll also discuss trends in what organizations are doing to protect themselves from would-be fraudsters, including how they employ various anti-fraud technologies and what anti-fraud controls have the greatest impact.


    Speakers: Alberto Orozco (PwC Partner), Jose Tanguma (PwC Director), Viri Foster (PwC Senior Manager).

    Presentation Title: Corruption in Latin America: Opportunities, Challenges and Risks.

    Learning Objectives: Understand three main areas: (1) Latin America’s fight against corruption, including local Anti-Bribery and Anti-Corruption (ABAC) laws enacted and enforcement, (2) corruption schemes followed in LATAM related cases highlighted by the regulators for the last 20 years, and (3) the use of technology on compliance efforts


    Speaker: Joseph Palmar, Palmar Forensics CEO

    Presentation Title: The Business TSA: A Case for Knowing Your Vendor.

    Learning Objectives: Participants will learn: to differentiate fact from fiction with respect to vendor management, recognize the latest vendor vetting processes and services available, and identify the technical limitations impacting investigations of vendor fraud.


    Speaker: Peter Grupe, Protiviti Director

    Presentation Title: Financial Crimes Through the Years – Trends and Lessons Learned.

    Learning Objectives: An examination of financial crimes over the last thirty years, with a view from both the government and private sector. Financial crimes have evolved through the years in both methodology, sophistication and losses and exposure. We will explore white-collar crime trends and investigative techniques through case studies and lessons learned.


    A Zoom webinar link will be sent out by email to those who have successfully registered within 48 hours prior to the event.


    Event Policies:

    If you have registered and/or paid for an event and you need to cancel, you MUST email info@southfloridaacfe.org no later than 5 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.

    • December 03, 2020
    • 12:00 PM - 4:00 PM (EST)
    • Virtual: Zoom
    Register

    ACFE South Florida Chapter #11 presents

    PART 3 of The 2020 End of Year 3-Part Webinar Series


    December 3rd: 12pm – 4pm EST

    Delivery: Group Internet Based

    CPE Credits: Up to 4 hours

    Cost: $70 Members / $90 Non-Members


    Speaker: Michael Bret Hood, Founder 21st Century Learning & Consulting.

    Presentation Title: The Brendan Dassey Confession: Lessons for Interviewers.

    Learning Objectives: In the Netflix series, Making A Murderer, 16-year-old Brendan Dassey confessed to participating in a murder, but there are many opinions regarding the validity and accuracy of the confession. Using snippets and statements from the actual confession, participants will dissect the interviewer's role critiquing what went right/wrong while also discussing how to utilize these findings to perform better interviews in the future. (2 hours)

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

    • Given a scenario, evaluate an interview for effectiveness.

    • Develop an interview style designed to best elicit information from the interviewee.

    • Compare/contrast minimization/maximization techniques.

    • Assess the strengths and weaknesses of leading questions.

    • Explain the importance of listening in interviews.

    • Develop methods to limit the interviewer’s percentage of talking during an interview.

    • Explain the importance of periodically re-charging System 2 in the interview process.

    • Implement the moral equilibrium concept to promote truthfulness.

    • Devise methods to avoid false confessions.


    Speaker: Michael Bret Hood, Founder 21st Century Learning & Consulting

    Presentation Title: The HealthSouth Financial Statement Fraud: How Did It Go So Wrong

    Learning Objectives: Learning from an FBI Agent who was involved in this investigation, participants will discuss the events that occurred as well as the mistakes that were made. Based on the audience, this class can be tailored for board members, executives, or internal audit groups. (2 hours)

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

    • Evaluate the board’s role in the fraud.

    • Evaluate executive’s role in the fraud.

    • Evaluate the internal audit function in relation to the fraud.

    • Define indirect blindness.

    • Explain how indirect blindness led to the fraud.

    • Develop best practices to mitigate the psychological processes that enable ethical deviations in business decisions.

    A Zoom webinar link will be sent out by email to those who have successfully registered within 48 hours prior to the event.


    Event Policies:

    If you have registered and/or paid for an event and you need to cancel, you MUST email info@southfloridaacfe.org no later than 5 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

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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