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GACFE FEBRUARY 2012 JOINT LUNCHEON MEETING WITH IIA Atlanta Chapter
3 HOUR JOINT IIA/GACFE MEETING
Speakers:
Erroll B. Davis, Jr., Superintendent of Atlanta Public Schools
Michael J. Moore, U.S. Attorney for the Middle District of Georgia
Richard Thomas and Joy Campbell, IRS CID
Event Date: Friday, Feb 3rd, 2012 at 10:30am |
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GACFE LUNCHEON MEETING DECEMBER 2011 (5 cans or $5)
Speaker: Vic Hartman J.D, CPA/CFF, CFE
Chief Division Counsel & Supervisory Special Agent
Federal Bureau of Investigation
Topic: White-collar crime and an Update on FBI Priority
Event Date: Friday, Dec 2nd, 2011 at 11:00am |
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GACFE - ASDFED JOINT LUNCHEON MEETING NOVEMBER 2011
Speaker: Greg Freemeyer
Chief Technology Officer, Norcross Group
Speaker: Phillip Mahan, CISSP, CISA, CIPP (pictured)
Director of Risk Services, Williams & Garcia, LLC Phillip Mahan
Event Date: Friday, Nov 11th, 2011 at 10:30am |
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GACFE 2011 ANNUAL SEMINAR 1 .5 DAY (OCTOBER 20-21)
The Georgia Chapter of the ACFE Annual Seminar
October 20 - 21, 2011, 1 .5 days (14.5 hours of CPE's)
Topics: Healthcare fraud, IRS Criminal Investigations, Risk Assessment, Ethics and more
Event Date: Thursday, Oct 20th, 2011 at 7:30am |
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GACFE LUNCHEON MEETING SEPTEMBER 2011
Speaker: Jonnie T. Keith, CIA, CFE, CGAP, CICA
Assistant General Manager (AGM) of Internal Audit:
Metropolitan Atlanta Rapid Transit Authority (MARTA)
Topic: "Stealing Company Time" A Case Study"
Event Date: Friday, Sep 23rd, 2011 at 11:30am |
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GACFE LUNCHEON MEETING AUGUST 2011
Speaker: Michael Paulhus
Litigation Associate King and Spalding
Topic: "TBA"
Event Date: Friday, Aug 5th, 2011 at 11:30am |
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GACFE LUNCHEON MEETING JULY2011
Speaker: John Sours & Monty Mohr
Governor's office of Consumer Protection Office
Topic: "Responsibilities of the Governor's Office of Consumer Protection"
Event Date: Friday, Jul 8th, 2011 at 11:30am |
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GACFE LUNCHEON MEETING JUNE 2011
Speaker: Stan Hall, Director, Victim Witness Program
Gwinnett District Attorney’s Office
Gwinnett Judicial Circuit
Topic: "White Collar Crimes Impact on the Justice System"
Event Date: Friday, Jun 3rd, 2011 at 11:30am |
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GACFE MEETING MAY 2011 Members Appreciation
May 2, 2011, start time 7:10 pm
Event: Braves Baseball Game (Braves vs. Milwaukee Brewers)
Location: Turner Field
Event Date: Monday, May 2nd, 2011 at 7:00pm |
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GACFE LUNCHEON MEETING APRIL 2011
Speaker: Vicky Bosma, Bosma Investigations Services
Topic: Investigating Fraud; Insurance Claims, Arson, Theft, and Worker Compensation
Due to construction we will be in a smaller room, 50 attendee limit, no exceptions
Event Date: Friday, Apr 1st, 2011 at 11:30am |
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GACFE LUNCHEON MEETING MARCH 2011 (Breakfast Meeting at Maggiano's)
Ansley Golf Club Under Construction
Speaker: Jim Wanserski
Topic: "Fraud Prevention and Detection Service--Insider do it Best"
Event Date: Friday, Mar 4th, 2011 at 7:00am |
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GACFE FEBRUARY 2011 JOINT LUNCHEON MEETING WITH Institute of Internal Auditors Atlanta Chapter
3 HOUR JOINT IIA/GACFE MEETING
Speakers:
Sam Olens, Attorney General Elect for the State of Georgia for 2011
Avery Munnings, Partner, Deloitte & Touche LLP
Wayne Hood and Mike Marshall, Miller and Martin, PLLC
Event Date: Friday, Feb 4th, 2011 at 10:30am |
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GACFE LUNCHEON MEETING December 2010
Speaker: Jesse McCoy
Topic: Employee Fraud Awareness
Event Date: Friday, Dec 3rd, 2010 at 11:30am |
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GACFE LUNCHEON MEETING November 2010
Speaker:
Robert Bryant; Consultant, Supervisory Criminal Investigator:
Independent Safeguard Group, LLC
Topic: "Fraud Awareness Series - Benson Ambulance Service"
Event Date: Friday, Nov 5th, 2010 at 11:30am |
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GACFE ANNUAL ALL DAY SEMINAR
Westin Peachtree Plaza OCTOBER 15, 2010
Event Date: Friday, Oct 15th, 2010 at 8:00am |
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GACFE LUNCHEON MEETING SEPTEMBER 2010
Speaker:
John Jupin; United States Department of Labor, Special Agent, Office of the Inspector General, (RETIRED)
Topic: "The Role of Inspector Generals in Federal Agencies on Fraud Investigations"
Event Date: Friday, Sep 10th, 2010 at 11:30am |
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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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