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GACFE LUNCHEON MEETING AUGUST 2010
Speakers:
Richard A. Jones, senior Vice President and General counsel at the Federal Reserve Bank of Atlanta
Topic: " ETHICS"
Event Date: Friday, Aug 6th, 2010 at 11:30am |
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21st Annual ACFE Fraud Conference & Exhibition
21st Annual ACFE Fraud Conference & Exhibition
July 25-30, 2010
Washington, DC
Gaylord National Resort & Convention Center
CPE Credit: 4-40
7/25/2010 - 7/30/2010
Event Date: Sunday, Jul 25th, 2010 at 12:00am |
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GACFE LUNCHEON MEETING JULY 2010
Speakers:
Debbie Lesser; Operations Manager, Call VRS
Topic: " Fraud that has occurred in the Video Relay Service (VRS) industry and where the industry is headed in the future.
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Event Date: Friday, Jul 9th, 2010 at 11:30am |
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IIA International Conference - Atlanta 2010
Atlanta is the place to be in 2010! The IIA is bringing a world-class conference to the spectacular Georgia World Congress Center and you will definitely want be part of the action.
Event Date: Sunday, Jun 6th, 2010 at 7:00am |
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GACFE LUNCHEON MEETING JUNE 2010
Speakers:
J. Wesley Pennington; Director, Price Waterhouse Cooper
David A. Wender, Alston & Bird
Topic: "Intersection of Fraud & Bankruptcy"
Event Date: Friday, Jun 4th, 2010 at 11:30am |
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3-Day Interview and Interrogation Seminar and/or 1-Day Advanced Course May 24-27, 2010
John E. Reid and Associates, will be presenting our exclusive seminar The Reid Technique of Interviewing and Interrogation in your geographic area. The 3-Day Interview and Interrogation Seminar will be followed by our 1-Day Advanced Course.
Event Date: Monday, May 24th, 2010 at 11:30am |
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Fourth Annual Fraud and Forensic Accounting
Porter Keadle Moore, LLP (PKM), and Georgia Southern University's
Center for Forensic Studies in Accounting and Business are teaming up again to sponsor the Fourth Annual Fraud and Forensic Conference at the JW Marriott in Buckhead, Atlanta on May 13-15,
Event Date: Thursday, May 13th, 2010 at 12:00am |
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GACFE LUNCHEON MEETING MAY 2010
Speaker: Chuck Riepenhoff Jr.
Advisory Managing Director Investigations ,
KPMG LLP
Topic: "IFRS - The Next Great Fraud Opportunity"
Event Date: Friday, May 7th, 2010 at 11:30am |
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GACFE LUNCHEON MEETING APRIL 2010
Speaker: Patricia S. King, R.N.
Forensic Specialist,
Georgia Division of Aging Services
Topic: "Elder Abuse with a Focus on Financial Exploitation"
Event Date: Friday, Apr 16th, 2010 at 11:30am |
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Join the GREFPAC April 14, 2010
Speaker:
Greg Lohmeier
Assistant Attorney General ,br />
GREFPAC is excited to have Assistant Attorney General Greg Lohmeier as our speaker on April 14.
Event Date: Wednesday, Apr 14th, 2010 at 11:30am |
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ACFE National Seminar - Atlanta
Financial institutions have always been a target for criminals. But in this age of technological advancements and increases in organized criminal activity, financial institutions are finding it difficult to stay ahead of the fraudsters.
Event Date: Thursday, Apr 8th, 2010 at 7:00am |
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GACFE LUNCHEON MEETING MARCH 2010
Speaker:
Patrick J Brennan
Senior Associate Engagement Manager
Booz Allen Hamilton
Event Date: Friday, Mar 5th, 2010 at 11:30am |
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GACFE FEBRUARY 2010 JOINT LUNCHEON MEETING WITH IIA
3 HOUR JOINT IIA/GACFE MEETING
Speakers:
Gerogia Attorney General Thurbert Baker
Crowe Horwath LLP's Partner Mike Thomas
Speaker TBA
Event Date: Friday, Feb 5th, 2010 at 11:30am |
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GACFE DECEMBER 2009 LUNCHEON MEETING (5 cans or $5)
Speaker: W. A. (Robby) Robinson, CFE, CMG
The Questioned Document Laboratory
Owner/Operator
Topic: "Forensic Handwriting Analysis"
Event Date: Friday, Dec 4th, 2009 at 11:30am |
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GACFE NOVEMBER 2009 LUNCHEON MEETING
Speaker: Daniel D. Zielke, CPA, CFE, CAMS
Director - Deloitte Financial Advisory Services LLP
Topic: "Anti-Money Laundering Combating Global Crime
Event Date: Friday, Nov 6th, 2009 at 11:30am |
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GACFE 2009 Annual Seminar
Event Date: Friday, Oct 9th, 2009 at 7:00am |
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GACFE AUGUST 2009 LUNCHEON MEETING
Topic: "Tone at the Top with a Historical Perspective"
Event Date: Friday, Aug 7th, 2009 at 11:30am |
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Fireside Interview with Harry Markopolos, CFE, CFA
Harry Markopolos, CFE, CFA, couldn't have known that his first fraud examination would last nine years and uncover the largest-ever Ponzi scheme.
Event Date: Sunday, Jul 12th, 2009 at 6:00pm |
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The Reasons Fraud Spikes in a Recession
It's too early to gauge the extent of corporate fraud triggered by the recent gloom, but with credit scarce and jobs precarious . . .
Event Date: Wednesday, Jun 24th, 2009 at 6:00pm |
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GACFE June 2009 Luncheon
Speaker and Topic: Retired FBI Agent Marc Foster will provide the private investigator's perspective into fraud examination, as well as the usefulness of investigative interviewing, background research, surveillance and polygraph examination.
Event Date: Friday, Jun 5th, 2009 at 11:30am |
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