Meeting/Event Information

 

Past Events



Fall Fraud Conference (IIA and ACFE)


Starts: November 16, 2016 at 8:00 AM PST
 
Ends: November 16, 2016 at 5:00 PM PST

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

The Los Angeles Chapters of the IIA and ACFE jointly presents the 2016 Fall Fraud Conference. One of our most popular events of the year. You won't want to miss it!

Employee Fraud, Theft, and Recovery


Starts: October 26, 2016 at 5:00 PM PDT
 
Ends: October 26, 2016 at 8:00 PM PDT

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

This session will be led by Joseph Goldstein, Esq. and will address hiring strategies to reduce fraud, investigating fraud if it does happen, and tactics for recovering losses.

ACFE Workshops: Building Your Fraud Examination Practice + Using Data Analytics to Detect Fraud


Starts: September 29, 2016 at 7:30 AM PDT
 
Ends: September 30, 2016 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

The National ACFE is offerring 3 days of CPE to assist members and non-members develop their practice, and expand their knowledge base

Bankruptcy: Fraudsters’ Last Stop


Starts: September 28, 2016 at 5:00 PM PDT
 
Ends: September 28, 2016 at 8:00 PM PDT

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

This training session led by a member of the U.S. Attorney’s Office, a bankruptcy trustee, and a bankruptcy litigator, will discuss fraudulent schemes that end up in bankruptcy cases, bankruptcy fraud that takes place during the bankruptcy case and the in

Government Fraud Investigations


Starts: August 31, 2016 at 5:00 PM PDT
 
Ends: August 31, 2016 at 8:00 PM PDT

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

In this session the speakers will provide a presentation highlighting what constitutes, and how to conduct, effective government administrative and criminal investigations.

Financial Elder Abuse


Starts: July 27, 2016 at 5:00 PM PDT
 
Ends: July 27, 2016 at 8:00 PM PDT

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

Fraud and the Elderly - An Overview of Financial Elder Abuse

Presentation on COSO


Starts: May 25, 2016 at 5:00 PM PDT
 
Ends: May 25, 2016 at 8:00 PM PDT

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

Presentation on the new COSO Enterprise Risk Management Framework, by current COSO Chairman Bob Hirth

Copyrights and Copy-Wrongs: Anti-Piracy in the Digital Age


Starts: April 27, 2016 at 5:00 PM PDT
 
Ends: April 27, 2016 at 8:00 PM PDT

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

What is all the fuss about? This presentation will cover the different types of piracy and the cases addressing piracy that you have seen all over the press.

Cyber Security Best Practices: Communications and Data Protection ~ Presented February 24, 2016, by Anna Winningham


Starts: February 24, 2016 at 5:00 PM PST
 
Ends: February 24, 2016 at 8:00 PM PST

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

The objective of this seminar is to provide attendees an overview of the current exposures to sensitive e-based information and/or communication, the proper assessment and mitigation for these exposures, and how to respond to an incident.

"Is Accounting Fraud Dead?" ~ Presented January 27, 2016, by Members of the SEC Enforcement Staff


Starts: January 27, 2016 at 5:00 PM PST
 
Ends: January 27, 2016 at 8:00 PM PST

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

Join in a discussion about the SEC’s “post-modern” approach to accounting fraud and auditor misconduct.