Year-End Series Part 2 (Up to 5 CPE Hours)

November 13, 2020
12:00 PM - 5:00 PM
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Virtual Event


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Register through the ACFE South Florida Chapter here:  https://acfesouthflorida.org/event-3929397

$85 for ACFE Charlotte Chapter Members

$100 for Non-Members

Speaker: Bruce Dorris, ACFE President & CEO

Presentation Title: Global Fraud Studies in a Pandemic.

Learning Objectives: In this session, we’ll explore the latest ACFE research into how fraud is perpetrated, how it is detected, and who the perpetrators are in a COVID-19 world. We’ll also discuss trends in what organizations are doing to protect themselves from would-be fraudsters, including how they employ various anti-fraud technologies and what anti-fraud controls have the greatest impact.

 

Speakers: Alberto Orozco (PwC Partner), Jose Tanguma (PwC Director), Viri Foster (PwC Senior Manager).

Presentation Title: Corruption in Latin America: Opportunities, Challenges and Risks.

Learning Objectives: Understand three main areas: (1) Latin America’s fight against corruption, including local Anti-Bribery and Anti-Corruption (ABAC) laws enacted and enforcement, (2) corruption schemes followed in LATAM related cases highlighted by the regulators for the last 20 years, and (3) the use of technology on compliance efforts

 

Speaker: Joseph Palmar, Palmar Forensics CEO

Presentation Title: The Business TSA: A Case for Knowing Your Vendor.

Learning Objectives: Participants will learn: to differentiate fact from fiction with respect to vendor management, recognize the latest vendor vetting processes and services available, and identify the technical limitations impacting investigations of vendor fraud.

 

Speaker: Peter Grupe, Protiviti Director

Presentation Title: Financial Crimes Through the Years – Trends and Lessons Learned.

Learning Objectives: An examination of financial crimes over the last thirty years, with a view from both the government and private sector. Financial crimes have evolved through the years in both methodology, sophistication and losses and exposure. We will explore white-collar crime trends and investigative techniques through case studies and lessons learned.

 

A Zoom webinar link will be sent out by email to those who have successfully registered within 48 hours prior to the event.

 

Event Policies:

If you have registered and/or paid for an event and you need to cancel, you MUST email [email protected] no later than 5 days prior to the event to request a refund and/or cancel your registration.

For more information regarding refund, complaint and/or program cancellation policies, please email us at [email protected]