Meeting/Event Information
Past Meetings
ACFE & IIA Los Angeles 2013 Fall Fraud Seminar ~ November 13, 2013
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com
Technology Fraud ~ 21st Century Business Threats ~ Corporate Fraud ~ Government Contract Fraud
LA-ACFE - Meeting 9/25/13 - Forensic Psychology with Stacey Wood
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com
LA-ACFE - Meeting 8/28/13 - Ethics with Eric Feldman
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com
LA-ACFE & CFA-LA - Joint Meeting 7/31/13 - Case Studies in White Collar Crime with David Allen and Harold Anderson
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com
24th Annual ACFE Global Fraud Conference
ARIA Resort & Casino
3730 Las Vegas Boulevard
Las Vegas, NV 89158
http://www.arialasvegas.com/
The 6-day, 24th Annual ACFE Global Fraud Conference is the largest anti-fraud event in the world, connecting you with experts, resources, and information to help you stay competitive in this rapidly evolving industry.
LA-ACFE - Meeting: Ponzi Schemes, 5/29/13
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com/
LA-ACFE: Case Studies in Bank Fraud - 4/24/13
TAMAYO’S RESTAURANT
5300 East Olympic Blvd.
Los Angeles, CA 90022
http://tamayo-la.com/
Presentation Abstract: 2 or 3 interesting cases illustrating Financial Crime Investigation in the banking world.
The Fraud Examiner's Role In Real Estate Fraud Cases
SingerLewak LLP
10960 Wilshire Boulevard, 7th Floor
Westwood, CA 90024
Expert witnesses, like CFEs, play a critical role in litigation. But where do you fit into the process?
Mortgage Fraud
Omni Los Angeles at California Plaza
251 S. Olive St.
Los Angeles, CA 90012
Fraud-Related Compliance
Omni Los Angeles at California Plaza
251 S. Olive St.
Los Angeles, CA 90012
Fraud in the Workplace
TAMAYO’S RESTAURANT
5300 East Olympic Blvd.
Los Angeles, CA 90022
