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GEORGIA CHAPTER

 



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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.



(Note: Current Job Openings are listed in the "JOB OPENING" tab in the left margin of this page).

 

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UPCOMING CHAPTER EVENTS


                        GEORGIA CHAPTER'S JULY 2009 MONTHLY MEETING

The Georgia Chapter's July Monthly Meeting will be held on Friday, July 10, 2009 at the Ansley

Golf Club located at 196 Montgomery Ferry Drive,NE, Atlanta, GA. The club's telephone number

is (404) 875-1687. On-site check-in for this meeting will begin at 11:20 a.m. and a buffet lunch

will be served beginning at 11:30 a.m.


The presenter for this meeting will be Mr. Mark Murovitz, Partner with Habif, Arogetti &

Wynne, LLP. He has over 40 years of Public Accounting experience including four years

as managing partner of the Atlanta office of a national CPA firm. He has worked in the

technology, retail, distribution, real estate, hospitality and non-profit industries. Mark has

served as an expert witness on both Generally Accepted Accounting Principles and

Generally Accepted Accounting Standards. He is an adjunct instructor of accounting at

Georgia State University in Atlanta and has instructed CPA continuing education

courses on accounting, auditing and business consulting.


Mark's presentation for this meeting is titled, "Tone at the Top With a Historical Perspective".

This meeting is recommended for one hour of continuing professional education. The cost of

this meeting is $25 for Chapter Members that register in advance and $30 for non-members

that register in advance. Please register by clicking on the "Meeting Registration" button in the

left margin of this page or by contacting Lawrence Clark at lrclark@itsmarta.com or at (404)

848-5694. The registration deadline is 3:00 PM on Tuesday, July 7, 2009.

Priority seating will be given to those making reservations, so please assist the golf club and us

in planning for attendance, meal preparation, and seating arrangement.

CANCELLATIONS: Since the Chapter must pay full cost for all reserved meals, cancellations

must be received no later than 24 hours prior to the meeting. Please assist us with this to help

maintain the relatively low price charged for the monthly meals and/or to avoid the need for

"no- show" fees.

PLEASE NOTE: Business casual attire is required (NO JEANS ALLOWED). Also, CELL

PHONE USE is not allowed inside the clubhouse, including the lobby area. Please use cell

phones in the meeting room (before the presentation begins) or outside of the clubhouse.

MEMBERSHIP: If you have not renewed your Chapter Membership, please do so now by

clicking on the "Membership" button in the left margin of this page or by contacting Lawrence

Clark at lrclark@itsmarta.com or at (404) 848-5694.

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THE GEORGIA CHAPTER'S AUGUST MONTHLY MEETING WILL BE HELD ON

FRIDAY, AUGUST 7, 2009. DETAILS WILL BE AVAILABLE SOON.

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THE GEORGIA CHAPTER'S 2009 SCHOLARSHIP DEADLINE WAS EXTENDED

TO JUNE 30, 2009. SCHOLARSHIPS SHOULD BE AWARDED SOON.

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ACFE TRAINING IN LAS VEGAS IN JULY



The Association of Certified Fraud Examiners is holding its 20th annual ACFE Fraud

Conference and Exhibition in Las Vegas from July 12th through the 17th, 2009. Keynote

speakers for this conference are Michael Chertoff, the 2nd U.S. Secretary of Homeland

Security; Mark Sullivan, Director of the U.S. Secret Service; Harry Markopolos, Madoff

Fraud Whistleblower; Robert Rudloff, Jr., Vice President of Internal Audit for the

MGM Mirage; and Aaron Beam, convicted fraudster and former HealthSouth Chief

Financial Officer. The confernce will be held at the Bellagio Hotel in Las Vegas and will

consist of three sessions: a Pre-Conference (recommended for four hours of CPE), a Main

Conference (recommended for 20 hours of CPE) and a Post-Conference (recommended

for 16 hours of CPE). Complete details on this conference can be found on-line at

"www.FraudConference.com" or by clicking on the "ACFE SEMINAR" button in the left

margin at the top of this page.
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OTHER TRAINING OPPORTUNITIES

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CERTIFIED INTERNAL AUDITOR (CIA) REVIEW COURSES



A Review Course for the Certified Internal Auditor (CIA) exam will be held at

Emory University in Atlanta beginning August 1, 2009. Details about this course

can be found on the web at:

http://www.cll.emory.edu/pro/certifications/internal-auditor/index.htm.




The Atlanta Chapter of the Institute of Internal Auditors (IIA) will also hold a review

course for the CIA exam in Atlanta from August 17 - 21, 2009. This course will.

be taught by Dr. Glenn Summers. More information on this course can be obtained

at the IIA website located at:

http://www.theiia.org/chapters/index.cfm/view.event_detail/cid/29/event_id/11730.

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GEORGIA SOUTHERN UNIVERSITY TRAINING - JANUARY - NOVEMBER 2009



Georgia Southern University is also sponsoring a "Basic Fraud Examination Series" of

courses in collaboration with Hancock Askew & Co., LLP. Each course is recommended for

8 hours of continuing professional education and is offered at 100 Riverview Drive in

Savannah, Georgia. The cost is $250 per person per course. Additional details on these

courses and registration information can be found by clicking on the "GSU COURSES"

button in the upper left-hand margin of this page or by going to the website at

www.hancockaskew.com and clicking on "News and Events" at the top of the page

and then clicking on "Georgia Southern CPE Courses".

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© 2007 Association of Certified Fraud Examiners