Meeting/Event Information

 

Past Events



Holiday Reception


Starts: December 13, 2007 at 6:00 PM PST
 
Ends: December 13, 2007 at 8:00 PM PST

Burger Continental
535 South Lake Ave
Pasadena, CA 91101
http://maps.live.com/localsearch/details.aspx?lid=YN85x1040584&what=burger%20continental&FORM=LLMP&tab=default&SearchID=29b45304-d573-4936-88e6-e15e86768610

TOPIC: "The Future of Fraud Education"

Chapter Luncheon


Starts: October 25, 2007 at 11:30 AM PDT
 
Ends: October 25, 2007 at 1:30 PM PDT

Loyola Marymount University
ECC 1857, University Hall 1 LMU Drive
Westchester, CA 90045

TOPIC: "Corporate Governance in the Post-Enron Era"

Chapter Luncheon


Starts: September 26, 2007 at 11:30 AM PDT
 
Ends: October 26, 2007 at 1:30 PM PDT

The Plum Tree Inn
913 N Broadway
Los Angeles, CA 90012

TOPIC: "Business Fairy Tales: The Top Twenty Fictitious Financial Reporting Frauds and the Signals they leave in the Financial Statements"

Chapter Luncheon


Starts: June 20, 2007 at 11:30 AM PDT
 
Ends: July 20, 2007 at 1:30 PM PDT



TOPIC: "TELESEMINAR: Making the Media Your Friend"

SEMINAR: INVESTIGATIVE ETHICS -REALITIES IN PRACTICE


Starts: June 14, 2007 at 8:30 AM PDT
 
Ends: July 14, 2007 at 4:00 PM PDT

Loyola Marymount University
ECC 1857, University Hall 1 LMU Drive
Westchester, CA 90045

Exploring the realities of investigative ethics as seen by actual practitioners in the fields of law, private investigations, accounting, computer forensics, expert witness testimony, fraud examination, and competitive research!

Chapter Luncheon


Starts: April 19, 2007 at 11:30 AM PDT
 
Ends: May 19, 2007 at 1:30 PM PDT

TaTou Bar and Supper Club
333 South Boylston Street
Los Angeles, CA 90017

TOPIC: "Construction Fraud: Are your Defenses in Place?"

Chapter Luncheon


Starts: March 15, 2007 at 11:30 AM PDT
 
Ends: March 15, 2007 at 1:30 PM PDT

The Plum Tree Inn
913 N Broadway
Los Angeles, CA 90012

TOPIC: "Attorney Related Fraud"

Chapter Luncheon


Starts: February 15, 2007 at 11:30 AM PST
 
Ends: February 15, 2007 at 1:30 PM PST

Burger Continental
535 South Lake Ave
Pasadena, CA 91101
http://maps.live.com/localsearch/details.aspx?lid=YN85x1040584&what=burger%20continental&FORM=LLMP&tab=default&SearchID=29b45304-d573-4936-88e6-e15e86768610

TOPIC: Financial Crime Investigation - SoCal: Bank Dicks in Action

Chapter Luncheon


Starts: January 18, 2007 at 11:30 AM PST
 
Ends: January 18, 2007 at 1:30 PM PST

The Proud Bird
11022 Aviation Blvd.
Los Angeles, CA 90045
http://www.theproudbird.com/

TOPIC: "Criminal and Civil Fraud Prosecution”