Meeting/Event Information

Past Meetings

Holiday Reception

 

December 13, 2007

 

6:00 PM PST to 8:00 PM PST

TOPIC: "The Future of Fraud Education"

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Chapter Luncheon

 

October 25, 2007

 

11:30 AM PDT to 1:30 PM PDT

 

Loyola Marymount University
ECC 1857, University Hall 1 LMU Drive
Westchester, CA 90045

TOPIC: "Corporate Governance in the Post-Enron Era"

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Chapter Luncheon

 

September 26, 2007

 

11:30 AM PDT to 1:30 PM PDT

 

The Plum Tree Inn
913 N Broadway
Los Angeles, CA 90012

TOPIC: "Business Fairy Tales: The Top Twenty Fictitious Financial Reporting Frauds and the Signals they leave in the Financial Statements"

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Chapter Luncheon

 

June 20, 2007

 

11:30 AM PDT to 1:30 PM PDT

 



TOPIC: "TELESEMINAR: Making the Media Your Friend"

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SEMINAR: INVESTIGATIVE ETHICS -REALITIES IN PRACTICE

 

June 14, 2007

 

8:30 AM PDT to 4:00 PM PDT

 

Loyola Marymount University
ECC 1857, University Hall 1 LMU Drive
Westchester, CA 90045

Exploring the realities of investigative ethics as seen by actual practitioners in the fields of law, private investigations, accounting, computer forensics, expert witness testimony, fraud examination, and competitive research!

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Chapter Luncheon

 

April 19, 2007

 

11:30 AM PDT to 1:30 PM PDT

 

TaTou Bar and Supper Club
333 South Boylston Street
Los Angeles, CA 90017

TOPIC: "Construction Fraud: Are your Defenses in Place?"

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Chapter Luncheon

 

March 15, 2007

 

11:30 AM PDT to 1:30 PM PDT

 

The Plum Tree Inn
913 N Broadway
Los Angeles, CA 90012

TOPIC: "Attorney Related Fraud"

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Chapter Luncheon

 

February 15, 2007

 

11:30 AM PST to 1:30 PM PST

TOPIC: Financial Crime Investigation - SoCal: Bank Dicks in Action

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Chapter Luncheon

 

January 18, 2007

 

11:30 AM PST to 1:30 PM PST

 

The Proud Bird
11022 Aviation Blvd.
Los Angeles, CA 90045
http://www.theproudbird.com/

TOPIC: "Criminal and Civil Fraud Prosecution”

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