Meeting/Event Information
Past Meetings
Joint Fraud Symposium
Joint training with ACFE South Florida Chapter - November 10, 2022
Webinar or In-person
Zoom Webinar / Hilton Miami Airport Blue Lagoon
Miami, FL
Venue website
Ponzi Scheme Panel - Current State of Ponzi Scheme Investigations & Looking to the Future
2022 Fall Fraud Conference hosted by Palmetto ACFE & ISACA - October 19, 2022
Bauknight Pietras & Stormer, PA
1501 Main Street, Suite 600
Columbia, SC 29201
Venue website
Join us for discussions related to forensic accounting, information security, data governance and conscious communication
Palmetto ACFE Training - Sept. 21, 2022
Webinar
Please notify us at [email protected] if you do not receive a link to the zoom 24 -48 hours in advance
SC
Palmetto ACFE Training - Aug. 17, 2022 - Modern Day Fraud
Webinar
Please notify us at [email protected] if you do not receice a link to the zoom 24 -48 hours in advance
Palmetto ACFE - July 20, 2022 - Veteran Benefit Fraud
Webinar
Palmetto ACFE Training - June 15, 2022
Webinar
SC
ACFE South Florida Chapter Joint Training
Robert Mazur, NY Times best-selling author of The Infiltrator & former DEA agent will be talking about infiltrating the Medellin Cartel
Palmetto ACFE April Training - April 20, 2022
Webinar
SC
Financial Statement Fraud Risk Post Pandemic & Case Studies: Using Data Analytics to Investigate Fraud
