Meeting/Event Information

 

Past Events



Bitcoin, Cryptocurrencies, and the Fintech Revolution


Starts: May 23, 2018 at 5:00 PM PDT
 
Ends: May 23, 2018 at 8:00 PM PDT

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

The marriage of finance and technology is accelerating at an ever rapidly pace. In recent years, bitcoin and blockchain technology have been speeding up that process. In the process, they will change entire industries much like the Internet did and contin

LA ACFE Money Laundering Panel


Starts: April 25, 2018 at 5:00 PM PDT
 
Ends: April 25, 2018 at 8:00 PM PDT

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

Money laundering prosecutions are on the rise globally and fraudsters are devising increasingly complex schemes and abusing the financial system to obscure the origin of illicit gains

Schedule of Upcoming Dates


Starts: February 28, 2018 at 5:00 PM PST
 
Ends: February 28, 2018 at 8:00 PM PST

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

It Can Happen to Anyone: Lessons Learned from Cases of Celebrity Isolation and Elder Abuse


Starts: February 28, 2018 at 5:00 PM PST
 
Ends: February 28, 2018 at 8:00 PM PST

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

Isolation and elder abuse are becoming much larger problems in our society. Troy L. Martin, Esq. of Lurie Zepeda will examine issues of capacity, undue influence, isolation, and elder abuse has they apply to cases involving celebrities such as Casey Kase

Event: CFE Exam Review Course in Los Angeles - Feb 5-8, 2018


Starts: February 05, 2018 at 7:30 AM PST
 
Ends: February 08, 2018 at 6:30 PM PST

Omni Los Angeles Hotel at California Plaza
251 South Olive Street
Los Angeles, CA 90012
http://www.omnihotels.com/FindAHotel/LosAngelesCaliforniaPlaza.aspx

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This 4-day, instructor-led course will help you master the concepts tested on the CFE Exam — Financial Transactions and Fraud Schemes, Law, Investigatio

Questioned Document Examination – What Can Be Done and How It Is Done?


Starts: January 24, 2018 at 5:00 PM PST
 
Ends: January 24, 2018 at 8:00 PM PST

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

Join us to hear about the roles and techniques of Forensic Document Examiners how to select a FDE