Meeting/Event Information

 

Past Events



IIA-ACFE Full-Day Joint Fraud Conference


Starts: November 12, 2014 at 10:00 AM PST
 
Ends: November 12, 2014 at 5:00 PM PST

Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com/

Remedies for Fraud Victims; Ponzi Scheme DNA; Forensic Accounting Analysis in Criminal Prosecution

Accounting Fraud and the International Business Environment


Starts: October 29, 2014 at 5:00 PM PDT
 
Ends: October 29, 2014 at 8:00 PM PDT

Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014

A fascinating look at the persistent problem of financial statement fraud. We’ll discuss the latest trends, tools and techniques.

2014 Houston Annual Fraud Conference ~ October 9th & 10th, 2014


Starts: October 09, 2014 at 8:00 AM PDT
 
Ends: October 10, 2014 at 5:00 PM PDT

Hotel Derek
2525 West Loop South
Houston, TX 77027
http://www.hotelderek.com

2 Days - 4 Speakers - 8 Topics - 16hrs CPE

Healthcare Fraud Conference ~ September 8 & 9, 2014


Starts: September 08, 2014 at 7:30 AM PDT
 
Ends: September 09, 2014 at 4:30 PM PDT

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

This two-day, instructor-led course is designed for anti-fraud and audit professionals who work in the payer, provider, vendor and employer benefit areas or advise clients who operate within the health care continuum.

Law and Investigation in False Claims Act Matters ~ August 27, 2014


Starts: August 27, 2014 at 5:00 PM PDT
 
Ends: August 27, 2014 at 8:00 PM PDT

Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com/

In this presentation you will learn about False Claims Act investigations. You will hear from experienced FCA attorneys about what to focus on when assisting in responding to governmental actions.

National 25th Annual ACFE Global Fraud Conference ~ June 15-20, 2014 ~ San Antonio, TX


Starts: June 15, 2014 at 9:00 AM PDT
 
Ends: June 20, 2014 at 3:45 PM PDT

Henry B. Gonzalez Convention Center
200 E. Market Street
San Antonio, TX 78205
http://www.sahbgcc.com/

www.fraudconference.com for conference details

June IIA Conference ~ Ethics & Fraud Insights ~ June 1-2, 2014 ~ Anaheim, CA


Starts: June 01, 2014 at 7:00 AM PDT
 
Ends: June 02, 2014 at 6:30 PM PDT

Sheraton Anaheim Hotel
900 South Disneyland Drive
Anaheim, CA 92802
http://www.starwoodhotels.com/sheraton/property/overview/index.html?propertyID=995&language=en_US&localeCode=en_US

A Glimpse Into The Future of Internal Audit

"Organized Crime & Financial Institution Fraud" and "The Truth About Lie Detection...From A Court-Qualified Expert" ~ May 21, 2014


Starts: May 21, 2014 at 5:00 PM PDT
 
Ends: May 21, 2014 at 8:30 PM PDT

Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com

Double-header Meeting: Ernest Cooper & Louis Rovner

Fraudulent Transfer Issues in Bankruptcy ~ April 30, 2014


Starts: April 30, 2014 at 5:00 PM PDT
 
Ends: April 30, 2014 at 8:30 PM PDT

Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com

Presented by Victor A. Sahn & Michael D. Good

National ACFE 2-Day Event: Bribery and Corruption Seminar ~ March 3-4, 2014


Starts: March 03, 2014 at 8:00 AM PST
 
Ends: March 04, 2014 at 4:30 PM PST

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

How do you ensure that both your employees and the third parties that hold a critical role for your organization are playing by the rules?

Cross-Examining Expert Witnesses


Starts: January 29, 2014 at 5:00 PM PST
 
Ends: January 29, 2014 at 8:30 PM PST

Los Angeles Athletic Club
431 West Seventh Street
Los Angeles, CA 90014
http://www.laac.com

Learn How to Cross Examine Expert Witnesses in Business Litigation and Fraud Matters