Meeting/Event Information
Past Meetings
Fall Fraud Conference (IIA and ACFE)
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://laac.com/
The Los Angeles Chapters of the IIA and ACFE jointly presents the 2016 Fall Fraud Conference. One of our most popular events of the year. You won't want to miss it!
Employee Fraud, Theft, and Recovery
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com
This session will be led by Joseph Goldstein, Esq. and will address hiring strategies to reduce fraud, investigating fraud if it does happen, and tactics for recovering losses.
ACFE Workshops: Building Your Fraud Examination Practice + Using Data Analytics to Detect Fraud
Omni Los Angeles Hotel at California Plaza
251 South Olive Street
Los Angeles, CA 90012
http://www.omnihotels.com/FindAHotel/LosAngelesCaliforniaPlaza.aspx
The National ACFE is offerring 3 days of CPE to assist members and non-members develop their practice, and expand their knowledge base
Bankruptcy: Fraudsters’ Last Stop
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com
This training session led by a member of the U.S. Attorney’s Office, a bankruptcy trustee, and a bankruptcy litigator, will discuss fraudulent schemes that end up in bankruptcy cases, bankruptcy fraud that takes place during the bankruptcy case and the in
Government Fraud Investigations
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.LAAC.com
In this session the speakers will provide a presentation highlighting what constitutes, and how to conduct, effective government administrative and criminal investigations.
Financial Elder Abuse
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.LAAC.com
Presentation on COSO
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.LAAC.com
Presentation on the new COSO Enterprise Risk Management Framework, by current COSO Chairman Bob Hirth
Copyrights and Copy-Wrongs: Anti-Piracy in the Digital Age
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.LAAC.com
What is all the fuss about? This presentation will cover the different types of piracy and the cases addressing piracy that you have seen all over the press.
Cyber Security Best Practices: Communications and Data Protection ~ Presented February 24, 2016, by Anna Winningham
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.LAAC.com
The objective of this seminar is to provide attendees an overview of the current exposures to sensitive e-based information and/or communication, the proper assessment and mitigation for these exposures, and how to respond to an incident.
"Is Accounting Fraud Dead?" ~ Presented January 27, 2016, by Members of the SEC Enforcement Staff
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.LAAC.com
Join in a discussion about the SEC’s “post-modern” approach to accounting fraud and auditor misconduct.
