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

    • September 22, 2022
    • 12:00 PM - 1:30 PM
    • Webinar
    Register

    ACFE South Florida Chapter #11 presents Asset Tracing: Finding the Truth Behind the Numbers

    September 22nd: 12:00pm – 1:30pm EST

    Delivery: Live / Group Internet Based

    CPE Credits: Up to 1.5hrs of Specialized Knowledge

    Pricing: Free for ACFE South Florida Chapter Members / $25 Non-Chapter Members

    Speaker:

    Brandi Steinberg, CPA, CFE, Vice President of the ACFE Georgia Chapter / Manager - IAG Forensics & Valuation


    Learning Objectives:

    • What happens when a fiduciary uses entrusted funds for their own benefit?
    • How do you reconstruct financial records from limited information?
    • What information will assist in a legal case against a fiduciary?
    • This case study will teach you methods to trace assets and reconstruct financial records


    • November 10, 2022
    • 8:30 AM - 3:30 PM
    • Zoom Webinar / Hilton Miami Airport Blue Lagoon
    Register

    ACFE South Florida Chapter presents our Annual Year-End Fraud Event

      Date: November 10th, 2022

      Time: 8:30am – 3:30pm EST

      Delivery Method: Hybrid: Zoom Webinar / In-Person

      Field of Study: Specialized Knowledge

      CPE Credits: Up to 7hrs

      Program Level: Intermediate

      Prerequisites: Basic Knowledge of fraud and investigation concepts

      Advanced Preparation: None

      Cost:

      Webinar: $100 for Members / $125 Non-Members

      In-Person: $125 for Members / $150 for Non-Members

      Featured Speakers / Presentation Title / Learning Objectives:

      Edward H. Davis, Jr., Founding Shareholder of Sequor Law  

      Presentation Title: What to do when fraud proceeds end up overseas? Best course of action from a lawyer's perspective

      Carlos Baixauli, Jr., Special Agent U.S. Department of Health & Human Services - OIG

      Presentation Title: Case Study on Money Laundering, Bustout Fraud

      Chip Hoebeke, Director Head of Consulting Services, Rehmann

      Presentation Title: What do do when fraud proceeds end up overseas? Best course of action from a financial investigator / forensics accountant's perspective

      Mike Capote

      Presentation Title: Facing the cyber challenge / data privacy and security

      Panel Discussion: Current State of Ponzi Scheme Investigations and Looking to the Future 

      Moderator - Jordan Maglich, Assistant General Counsel for Raymond James

      Contributors - Kathy Phelps, Attorney at Raines Feldman / Naim Surgeon, Chief Counsel / Alex Charap, Counsel at the SEC - Enforcement Division


    Past events

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

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