Meeting/Event Information
Past Meetings
Fall 2017 Fraud Conference (ACFE and IIA)
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
The Los Angeles Chapters of the ACFE and IIA jointly presents the 2017 Fall Fraud Conference. One of our most popular events of the year. You won't want to miss it!
Whaling and Business Email Compromise Scams
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
An overview of a prevalent fraud scheme affecting business professionals and businesses and the best practices for thwarting scammers.
National ACFE Event - Developing an Integrated Anti Fraud, Compliance and Ethics Program
Omni Los Angeles Hotel at California Plaza
251 South Olive Street
Los Angeles, CA 90012
http://www.omnihotels.com/FindAHotel/LosAngelesCaliforniaPlaza.aspx
This 2-day course will explore the essential steps your organization needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees.
A Dark, Secret Place: California Workers’ Compensation Fraud
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
Join us on September 27, 2017 for an evening of networking and learning about a variety of workers' compensation fraud schemes.
Embrace the Chaos: How One Man Fraudulently Billed $100 Million
The University Club of Pasadena
175 N Oakland Ave.
Pasadena, CA 91101
http://www.universityclubpasadena.com/
Join us August 29, 2017 to hear from government prosecutors about a recent investigation of workers' compensation fraud at a healthcare company.
Shadow and Internal Investigations: Examples and Guidance from from the Field
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
When internal investigations are necessary, companies need to act quickly to avoid negative outcomes due to real or perceived problems. This presentation will include guidance on how to address and conduct such investigations.
Introduction to the Wide World of Mass Marketing Fraud
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
Come learn about mass-marketing frauds involving schemes that use the internet, telephone, or the mails to fraudulently solicit large numbers of victims, and persuade them to transfer funds to financial institutions connected with the scheme.
Raiders of the Lost Data: Modern Techniques and Technologies for Fraud Investigations
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
Join us for an interesting and informative presentation regarding the current state and practices of technology investigations.
**NEW LOCATION!** - Detecting Corporate Psychopaths: Interviewing and Avoiding Them
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
Psychopaths make up 1% to 4% of the population. Learn about the specific traits of psychopaths and the professions with the highest percentages of psychopaths to best be able to interview and detect psychopaths.
Uncovering Ethical Collapse – An Interactive Investigation Case Study
Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://laac.com
This novel and interactive training session will provide expert investigators a chance to hone their skills and also provide those with less experience a window into the process, thinking and types of questions they should be asking.
