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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

    • November 15, 2024
    • 9:00 AM - 4:00 PM
    • FIU Kovens Center
    Register

    ACFE & IIA Joint Fraud Conference present

    Fraud Olympics: Competing Against Emerging Threats

    Date: November 15th, 2024

    Time: 9:00am – 4:00pm EST

    Delivery: Live In-Person

    CPE Hours: Up to 8hrs NASBA credits

    Cost$175 Early Bird Discount / $190 Members / $225 Non-Members

    Featured Speakers / Presentation Title:

    Session #1 - Michael Brodsky

    Presentation Title: The Art of Assessing Fraud Risks

    Session #2 - Matthew Greenblatt, Nicole Costaldo and Mark Kornfeld, Esq.

    Presentation Title: Bernard Madoff Investigation - The Enduring Legacy of the Madoff Ponzi Scheme and Financial Fraud in 2024 and Beyond

    Session #3 - Robert Mainardi

    Presentation Title: Continuous Auditing & Monitoring - Fraud Detection Techniques

    Session #4 - Dan Mosher

    Presentation Title: ESG / Sustainability Fraud considerations

    Session #5 - Judy Miller, Vibha Puthran and Collin Connors

    Presentation Title: Digital Forensic Investigations and Cybersecurity Fraud

    Session #6 - Brett Sager, Esq. & Mark DiMichael

    Presentation Title: Beyond the Blockchain - A Guide to Investigation Fraud in Digital Assets 


    • November 23, 2024
    • 9:00 AM - 9:30 AM
    • Virtual
    Register

    Thanksgiving and Holiday Toy Drive


    Date: November 23rd, 2024

    Delivery: Virtual Giving Event

    Gift Amounts*: From $25 to $1000 for each

    * ACFE South Florida Chapter will match $1 for $1 up to $2000 (total)

    Top 5 Donors

    Palmar Forensics            $545

    Anonymous                    $500

    Hal Levenberg               $100

    Maria Pisani                  $100

    Jeff Sleva                       $100



Past events

September 23, 2024 Elder Fraud Investigations
July 25, 2024 9th Annual Ethics & Baseball Seminar
May 07, 2024 3rd Annual South Florida Chapter Golf Classic
March 21, 2024 Bourbon Fraud & How Whiskey Law Shaped America
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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