Meeting/Event Information
Past Meetings
IIA and ACFE Los Angeles Chapters - Fraud Seminar
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
Caveat Emptor, Click Bait, the Search for Online Shenanigans
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
Financial Fraud Investigations for High Profile Clients
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
Top-earning professional athletes and entertainers can make hundreds of millions of dollars, but a combination of short careers, excessive spending and financial fraud can deplete or even erase those earnings.
La-La-Land, Hollywood, the City of Angels
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
Our esteemed panel will share war stories recounting what went wrong, how it was fixed, and which strategies will help ensure transparency and compliance in the nation’s second largest city.
Embezzlement: Case Studies in Employee Theft and Dishonesty
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
Jenny Dominguez will present on three cases of employee embezzlement that she recently investigated. Jenny will discuss the embezzlement schemes, how the embezzlements were detected, the investigative techniques used, and the results of the investigations
ISS LA Summit 2019 and Training
Annenberg Beach House
415 Pacific Coast Hwy
Santa Monica, CA 90402
https://www.annenbergbeachhouse.com/visit-us/getting-here-and-parking.aspx
QUIET INVESTIGATIONS
San Antonio Winery
737 Lamar St
Los Angeles, CA 90031
https://sanantoniowinery.com
Homeland Security Investigations (HSI): The Nexus of Financial Crimes
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
This panel discussion will cover the history and background of Homeland Security Investigations (HSI), along with their jurisdictional reach. HSI case studies will be presented on financial crimes, including Trade Based Money Laundering (TBML) and a discu
Interviewing Techniques when Conducting an Investigation
The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
Companies large and small conduct internal corporate investigations every day. These investigations can have many causes: an employee placing a call to the company hotline warning of accounting fraud, allegations of improper behavior, a grand jury subpoen
