ACFE South Florida Chapter #11

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Upcoming events

    • January 28, 2021
    • 8:00 AM (EST)
    • January 29, 2021
    • 12:00 PM (EST)
    • Virtual: Zoom
    Register

    ACFE South Florida Chapter #11 and The IIA Miami Chapter 

    presents

    T.G.I.F Annual Fraud Conference

    NASBA APPROVED!!!


    When:  Jan 28, 2021 8:00 AM – 12:00 PM EST, AND

    Jan 29, 2021 8:00 AM – 12:00 PM EST


    Delivery: Group Internet Based

    CPE Credits: 8 hours

    Early Bird Registration Cost (Expires on January 15, 2021):  $85 Members / $99 Non-Members

    Regular Registration Cost: $120 Members / $150 Non-Members (registration will close at 8:00 PM EST on January 27, 2021). 


    Learning Objectives: 

    • Identify mechanisms utilized to determine channel stuffing
    • List methods to prevent channel stuffing 
    • Align the current Covid-19 environment with historical trends
    • Apply the fraud triangle to the internal environment
    • Apply the three-line model to fraud mitigation 
    • List responsibilities of the Securities and Exchange Commission 
    • Identify the most common securities fraud claims

    Program Knowledge Level: Intermediate

    Field of Study: Fraud and Specialized Knowledge

    Prerequisites: Basic Knowledge of fraud 

    Advanced Preparation: None

    CPE Compliance: In order to qualify for CPE credit, participants will need to remain logged in for a total of 50 minutes and respond to three polling questions per credit hour. 


    A Zoom webinar link will be sent out by email to registrants within 48 hours of 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 a refund, complaint and/or program cancellation policies, email us at info@southfloridaacfe.org.


    NASBA Statement:

    South Florida Chapter of the Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site at: www.nasbaregistry.org.

Past events

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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