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GEORGIA CHAPTER |
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SEMINAR-TN IIA SEMINAR |
Welcome to the website of the Georgia Chapter of Certified Fraud Examiners. We are the local Chapter of the Association of Certified Fraud Examiners (ACFE). We are located in Atlanta, Georgia, but strive to serve the needs of fraud prevention specialists throughout the state of Georgia. We conduct monthly luncheon meetings throughout the year usually on the first Friday of each month. Each meeting features a presentation on a fraud-related topic and provides an opportunity to network with other fraud prevention professionals. Our primary objectives are to: 1) Network with other fraud prevention professionals, 2) Further intra-organizational fraud education and 3) Bring fraud education & awareness to the local community. Please browse this website and click on any information that you may be interested in or that you may find helpful. If after browsing this website you still have questions about the Georgia Chapter or the ACFE, please contact anyone of the Georgia Chapter's current Board Members (see the link in the left margin of this page) or write to us at, "Georgia CFE Chapter, P.O. Box 79498, Atlanta, GA 30357-7498". Thank You for visiting the website of the Georgia Chapter of Certified Fraud Examiners. _____________________________________________________________________________
UPCOMING EVENTS:
Examiners (Georgia Chapter) will take place on Friday, June 6, 2008 at the Ansley Golf Club. The golf club is located at 196 Montgomery Ferry Drive, N.E., Atlanta, GA and can be reached by calling (404) 875-1687. On-site check-in and registration for the meeting will begin at 11:30 a.m. and will be preceded by a "Meet and Greet" networking session beginning at 11:06 a.m. The speaker presentation will begin promptly at 12:00 noon. The presenter for this meeting will be Mr. Earl Fagan of
KPMG Forensic. His presentation for this meeting is titled, "Cross
Border Investigations - Effectively
Meeting the Challenge".
He will also address high risk markets, regulatory framework,
increasing complexity, preparedness and how to determine what is
needed, who to ask and when to ask. This meeting
is recommended for one hour of continuing professional education (CPE). Online Registration and additional details for this
meeting can be made by clicking on the "Current Meeting" or "Meeting
Registration" buttons in the left margin of this page or at http://www.acteva.com/booking.cfm?bevaID=152412. ------------------------------------------------------------------------------------------------------------ CHATTANOOGA
ACFE CHAPTER SEMINAR MAY 20, 2008 The Chattanooga Chapter
of the Association of Certified Fraud Examiners is sponsoring a one-day
seminar on “What is the Truth? – An Examination of Deception Within the
Interview Process”. This seminar will
be held at the Chattanooga Convention Center on Tuesday, May 20, 2008. Mr. Don Rabon will be the featured speaker
for this seminar. The cost for this
seminar is $150 for Chattanooga CFE Chapter members and $199 for
non-members.
------------------------------------------------------------------------------------------------------------ NORTHWEST FLORIDA
IIA AND ACFE SEMINAR The Northwest Florida
Chapter of the Institute of Internal Auditors and the Association of Certified Fraud Examiners is sponsoring a one-day
seminar on “Fraud Issues: Trends and Techniques”. This seminar will be held in Pensacola
Florida on Friday, May 30, 2008. The
seminar is recommended for seven hours of A&A Continuing Professional
Education. The cost for this seminar
is $175 for IIA/CFE members and $225 for non-members. Additional details and a
registration form for this seminar can be found by clicking on the “IIA
SEMINAR” button in the left-hand margin of this page. |
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------------------------------------------------------------------------------------------------------------ SECOND ANNUAL FRAUD AND FORENSIC ACCOUNTING EDUCATION
CONFERENCE Hosted by
Georgia Southern University May 13-15, 2008 at the
Francis Marion Hotel in Charleston, South Carolina Georgia
Southern University is sponsoring the Second Annual Fraud and
Forensic AccountingEducation
Conference to be held on May 13-15, 2008 in beautiful
Charleston, Charleston,
South Carolina. Historic Charleston
was recently ranked as one of the top three
travel destinations in the United States. Consistent with last year’s
Savannah conference,
the purpose of this conference is to assist practitioners and educators in developing
their professional and academic skills in the specialized fields of forensic accounting
and fraud examination. The
20-CPE hour conference program will include: (1) 12-15 different 90 minute breakout
sessions presented by fraud and forensic accounting professionals on a
variety of
basic to advanced-level topics, and (2) 12-15 different 40 minute breakout
sessions presented
by academics and practitioners regarding useful education tips, tools and techniques
effective in providing training in fraud and forensic accounting. In
addition, the
Conference will feature three nationally-prominent keynote speakers: W.
Steve Albrecht,
Ph.D., CPA, CFE, CIA, Thomas W. Golden, CPA, CFE and Cliff Stricklin Additional details and registration information
can be obtained by clicking on the “GSU Seminar” button in the left margin of this
page and by contacting any of the conference committee members listed below. The
FFAE Conference committee members: Don
Berecz, CPA, CFE, Director berecz@georgiasouthern.edu (912) 681-0259 Thomas
Buckhoff, Ph.D., CPA, CFE tbuckhoff@georgiasouthern.edu (912) 486-7142 Leslee
Higgins, Ph. D., Editor higginsl@georgiasouthern.edu (912) 681-5688 Debra
Sinclair, Ph.D., CMA dsinclair@georgiasouthern.edu (912) 681-0379 ---------------------------------------------------------------------------------------------------------------- THE REID TECHNIQUE OF INTERVIEWING AND
INTERROGATION SEMINAR JUNE 24
– 27, 2008 IN NASHVILLE, TN
John E. Reid and Associates, The Originators and Developers
of The Reid Technique, will be in Nashville, TN on June 24 – 27, 2008
presenting their exclusive seminar, “ The Reid Technique of Interviewing
and Interrogation”. The 3-Day Interview and Interrogation Seminar will be
followed by their 1-Day Advanced Course. These courses will be held at the
Nashville Radisson Hotel. Georgia CFE Chapter members may register for this seminar by
calling 1- 800-255-5747, extension 24, or by visiting their website at http://www.reid.com./ NOTE: To ensure the RPGA
discount, Chapter Members must provide their RPGA Association Code Number at
the time of registration. ---------------------------------------------------------------------------------------------------------------- ANNUAL GEORGIA CHAPTER FRAUD
SEMINAR – OCTOBER 10, 2008 Details available soon. -------------------------------------------------------------------------------------------------------------- THE NEXT MONTHLY GEORGIA CHAPTER
MEETING IS JULY 11, 2008 Our speaker will be Mr. James Rumph of Habif, Arogeti & Wynne, LLP. His topic will be either “Fraud Analyses of Financial Documents” or “Application of the Fraud Triangle”. _______________________________________________________________________________________ |
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