ACFE South Florida Chapter #11

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Upcoming events

    • May 05, 2021
    • 1:00 PM - 5:00 PM (EDT)
    • Virtual: Zoom Webinar
    Register

    ACFE South Florida Chapter #11 in partnership with IIA Space Coast Chapter presents Cinco de Mayo Fraud Conference

    May 5th: 1:00pm – 5:00pm EST

    Delivery: Group Internet Based

    CPE Credits: Up to 4 hours

    Early Bird Pricing: $45 Members / $60 Non-Members (Available til April 15th)

    Regular Pricing: $60 Members / $75 Non-Members

    NASBA Statement: South Florida Chapter of the Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Board of Accountancy (NASBA) as a sponsor of continuing professional 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 website: www.nasbaregistry.org

    Catch Me If You Can - Today's Pink-Collar Criminal - Kelly Paxton, CFE, PI - Author, Podcast Host/Founder at Great Women in Fraud

    Learning Objectives:

    • What is the difference between White-Collar Crime and Pink-Collar Crime?
    • Why is Pink-Collar Crime growing?
    • Who is the "typical" Pink-Collar Criminal?
    • How to identify "pink flags"
    • Tips and tricks for investigating and interviewing a Pink-Collar criminal

    Grant Fraud: Typical Schemes and What You Can Do About Them - Kenneth Dieffenbach, ACFE Regent & U.S. Dept. of Justice OIG Special Agent in Charge

    Learning Objectives:

    • Understand the common grant fraud risks and overall compliance challenges involved with grant funding
    • Identify the common red flags of grant fraud
    • Describe prevention measure grantees can take to mitigate these risks


    • July 08, 2021
    • 8:30 AM - 3:30 PM (EDT)
    • Miami Marlins Stadium / Zoom Webinar
    Register

    ACFE South Florida Chapter #11 presents 6th Annual Ethics Seminar

    July 8th: 8:30am – 10:30am EST

    Delivery: Live / Group Internet Based

    CPE Credits: Up to 2 hours of ETHICS!!!

    Early Bird Pricing:

    In-Person: $75 Members / $100 Non-Chapter Members (Available til May 1st)

    Virtual: $25 Chapter Members / $40 Non-Chapter Members

    Regular Pricing:

    In-Person: $100 Chapter Members / $125 Non-Chapter Members

    Virtual: $35 Chapter Members / $50 Non-Chapter Members


    In-Person Capacity LIMITED to 50 attendees!!!

    NASBA Statement: South Florida Chapter of the Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Board of Accountancy (NASBA) as a sponsor of continuing professional 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 website: www.nasbaregistry.org

    How to Cheat Your Way to the Highest Level of Professional Ethics - Greg Kyte, CPA and Founder of Comedy CPE

    Learning Objectives:

    • Understand the methods used by behavioral economists to measure and study ethical behavior and ethical choices. 
    • Recognize the powerful influence that results from intentionally creating "company lore" that communicates the importance of integrity.
    • Learn counter-intuitive ways that social groups create ethical norms and enforce ethical (or unethical) behavior
    • Contract the fraud triangle with the findings of behavioral scientist's studies of unethical behavior.
    • Master various techniques to increase the level of ethical behavior in the workplace.
    Sponsored By:



Past events

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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