Meeting/Event Information

Palmetto ACFE is partnering with ACFE South Florida Chapter for a virtual (or in person training) to be held on November 10, 2022 (see details below). 

Please note that you must register via the following link: https://acfesouthflorida.org/event-4829253

NOTE: you must indicate that you are a member of the Palmetto ACFE Chapter to get the Local Chapter discount

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