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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
LOS ANGELES CHAPTER
The Association is a multi-faceted organization consisting of investigators, law enforcement, certified public accountants, auditors, loss prevention personnel, attorneys and related security professionals.
It is dedicated to fighting fraud and white collar crime by presenting programs and seminars designed to assist in the detection and prevention of fraud.
In addition, the Los Angeles Chapter, with its diverse professional membership, provides an excellent environment for networking.
Please join us as a Member (click here)
For more information, please contact any of our Officers or Directors
Upcoming Meeting
Remediating the AML Framework - A Tale of Two Banks
Drawing on real case studies, Ms. Wood will discuss the advantages of proactively building a remedial framework to combat money laundering and sanctions violations in terms of maintaining confidentiality and ensuring internal discussions and disagreements
