Cinco De Mayo Fraud Conference - South Florida Chapter

May 05, 2021
2:00 PM - 5:00 PM
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Virtual Event


Catch Me If You Can: Today’s Pink-Collar Criminal

with Kelly Paxton, CFE, PI
Author, Podcast Host/Founder at Great Women in Fraud

Learning Objectives:
• What is the difference between White Collar Crime and Pink-Collar Crime?
• Why is Pink Collar Crime growing?
• Who is the “typical” Pink Collar Criminal?
• How to identify “pink flags”
• Tips and tricks for investigating and interviewing a Pink-Collar Criminal

Grant Fraud: Typical Schemes and What You Can Do About Them

with Kenneth Dieffenbach, CFE
ACFE Regent & U.S. Dept. of Justice OIG Special Agent in Charge

Learning Objectives:
Understand the common grant fraud risks and overall compliance challenges involved with grant funding; identify the common red flags of grant fraud; describe prevention measure grantees can take to mitigate these risks.

Take advantage of our early-bird registration pricing of $45 for Members and $60 for Non-Members by April 15th.

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