Meeting/Event Information
Past Meetings
IIA-ACFE Full-Day Fall Fraud Conference
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://laac.com/
Internal Audit & Fraud; A Million $ in Her Drawers; Confidentiality of Internal Investigations; Operations Fraud: Now That Volkswagen Has Your Attention
Meeting the Information Security Management Challenge in the Cyber-Age ~ Oct. 28, 2015
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com
Speaker Stan Stahl will present on the effects and damage caused by cybercrime as well as strategies to preventing becoming a target
Virtual Currency Fraud ~ September 30, 2015
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
Speaker Brian Klein will provide an overview of virtual currencies, with an emphisis on the Bitcoin, and provide examples how fraudsters are using the virtual currencies
Civil Fraud Case Study ~ August 26, 2015
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://laac.com/
Speakers: Coral M. Hansen, Becky Yang O'Malley, David C. Wright, and Kristy M. Arevalo
U.S. Attorney Enforcement Trends & Priorities ~ May 27, 2015 - Sponsored by SingerLewak LLP
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://laac.com/
"Who Would Fall for That?" - Scams That Worked & "Who Would Prosecute That?" - How We Bring Perpetrators to Justice
How to Commit Real Estate Fraud... and Get Away With It & How to Identify and Address Foreclosure Fraud
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://laac.com/
Healthcare Fraud Update
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com/
Healthcare fraud has a financial impact on our society, but also has an emotional impact as well. The objective of the session is to learn more about healthcare fraud and analyze some recent cases.
The Art & Science of Jury Persuasion: Skills for Expert Witnesses
Double Tree by Hilton Hotel L.A. Downtown
120 South Los Angeles Street
Los Angeles, CA 90012
http://doubletree3.hilton.com/en/hotels/california/doubletree-by-hilton-hotel-los-angeles-downtown-LAXDTDT/index.html
Benevolent Teacher :: Hired Gun :: Superfluous Pontificator - All expert witnesses are going to get one of these labels. Don’t you want to be the first one?
