Meeting/Event Information

Past Meetings

Official Virtual 5th Annual Cyber Summit

 

December 10, 2020

 

8:00 AM PST to 5:00 PM PST

 

Online Webinar

Learn from additional Subject Matter Experts from the U.S. Dept. of Homeland Security / CISA, Darktrace, Google, Verizon, and more about the latest security threats, best practices to prevent a breach, and protocols if you are breached - all from the safe

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Bringing Financial Clarity to Fraud with Investigative Data Analytics

 

October 28, 2020

 

5:30 PM PDT to 7:30 PM PDT

 

Webinar
Please see LA ACFE Registration Confirmation email (not Receipt email) for additional information to register and to obtain the Zoom link.

The digitization of the world is accelerating, creating vast amounts of data and increased complexity to prevent, detect and respond to fraud. MSN Forensics will present a range of case studies showing how investigative data analytics and its visualizati

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The Looming Insolvency Pandemic: A Guide for Fraud Examiners

 

September 23, 2020

 

6:00 PM PDT to 8:00 PM PDT

 

Online Webinar
Please see LA ACFE Registration Confirmation email (not Receipt email) for additional information to register and to obtain the Zoom link.

An expected explosion in bankruptcy and insolvency proceedings is widely predicted over the coming months. Increased demand will provide new opportunities for practitioners in the insolvency arena and draw new entrants into the practice.

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PROFITEERS—White Collar Crime in Healthcare: A National Crisis

 

July 22, 2020

 

5:30 PM PDT to 7:30 PM PDT

 

Webinar
TBD

Enamored with greed and what is often perceived as risk free payoffs, fraudsters have found many holes in the system and have manipulated a fraud triangle with patient brokering across state lines from coast to coast.

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Healthcare Fraud: Yesterday and Today

 

June 03, 2020

 

12:30 PM PDT to 2:00 PM PDT

 

Webinar
(url and login to be provided a few days before the event)

Learn about Healthcare Fraud during a Pandemic - past and present!

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The April 22, 2020 is cancelled due to COVID-19!

 

April 22, 2020

 

5:00 PM PDT to 8:00 PM PDT

 

The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/

Cancelled due to COVID-19!

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The State of Ethics and Values: Past, Present, and Future

 

February 26, 2020

 

5:00 PM PST to 8:00 PM PST

 

The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/

The State of Ethics and Values: Past, Present, and Future. (Attendees will receive 2 hours of Ethics CPE credit.)

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Combatting International Fraud Schemes Through Collaborative Law Enforcement Partnerships

 

January 22, 2020

 

5:00 PM PST to 8:00 PM PST

 

The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/

Combatting International Fraud Schemes Through Collaborative Law Enforcement Partnerships

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