Meeting/Event Information
Past Meetings
IIA-ACFE Full-Day Joint Fraud Conference
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com/
Remedies for Fraud Victims; Ponzi Scheme DNA; Forensic Accounting Analysis in Criminal Prosecution
Accounting Fraud and the International Business Environment
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
A fascinating look at the persistent problem of financial statement fraud. We’ll discuss the latest trends, tools and techniques.
2014 Houston Annual Fraud Conference ~ October 9th & 10th, 2014
Hotel Derek
2525 West Loop South
Houston, TX 77027
http://www.hotelderek.com
Healthcare Fraud Conference ~ September 8 & 9, 2014
Omni Los Angeles Hotel at California Plaza
251 South Olive Street
Los Angeles, CA 90012
http://www.omnihotels.com/FindAHotel/LosAngelesCaliforniaPlaza.aspx
This two-day, instructor-led course is designed for anti-fraud and audit professionals who work in the payer, provider, vendor and employer benefit areas or advise clients who operate within the health care continuum.
Law and Investigation in False Claims Act Matters ~ August 27, 2014
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com/
In this presentation you will learn about False Claims Act investigations. You will hear from experienced FCA attorneys about what to focus on when assisting in responding to governmental actions.
National 25th Annual ACFE Global Fraud Conference ~ June 15-20, 2014 ~ San Antonio, TX
Henry B. Gonzalez Convention Center
200 E. Market Street
San Antonio, TX 78205
http://www.sahbgcc.com/
June IIA Conference ~ Ethics & Fraud Insights ~ June 1-2, 2014 ~ Anaheim, CA
Sheraton Anaheim Hotel
900 South Disneyland Drive
Anaheim, CA 92802
http://www.starwoodhotels.com/sheraton/property/overview/index.html?propertyID=995&language=en_US&localeCode=en_US
"Organized Crime & Financial Institution Fraud" and "The Truth About Lie Detection...From A Court-Qualified Expert" ~ May 21, 2014
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com
Fraudulent Transfer Issues in Bankruptcy ~ April 30, 2014
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com
National ACFE 2-Day Event: Bribery and Corruption Seminar ~ March 3-4, 2014
Omni Los Angeles Hotel at California Plaza
251 South Olive Street
Los Angeles, CA 90012
http://www.omnihotels.com/FindAHotel/LosAngelesCaliforniaPlaza.aspx
How do you ensure that both your employees and the third parties that hold a critical role for your organization are playing by the rules?
Cross-Examining Expert Witnesses
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com
