Meeting/Event Information

Combatting International Fraud Schemes Through Collaborative Law Enforcement Partnerships

January 22, 2020
5:00 PM PST to 8:00 PM PST
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The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/
  Directions

Topic:
Combatting International Fraud Schemes Through Collaborative Law Enforcement Partnerships.

Speaker Bio: 

Special Agent Collas is a 28-year veteran of the FBI, currently assigned to the FBI-LA Division. She previously was assigned to FBI Headquarters and was an FBI Assistant Legal Attaché to Canada. She holds a Bachelors of Business of Administration from the University of Houston, and served in the NASA Inspector General’s office prior to joining the Bureau. Ms. Collas has investigated a wide range of complex financial crimes, including international scams, investment schemes, money laundering and wire fraud cases.

The learning portion of the evening will qualify for 2 hours of CPE (Continuing Professional Education).

AGENDA:
5:00 to 6:00 PM: Registration and Networking
6:00 to 8:00 PM: Meeting, Dinner, and Discussion

Ticket price includes dinner, beverages, and dessert. Entrée choices are Veggie, Chicken, or Salmon.

LOCATION:
THE CALIFORNIA CLUB
538 S. Flower Street Los Angeles, CA 90071

Please do not park at the California Club itself.

Established in 1887, the beautiful California Club is located in the heart of downtown Los Angeles and serves as an outstanding home for our monthly meetings. The California Club is located at 538 South Flower Street in Los Angeles. Many parking structures are located within one block of the Club, the nearest (next door) being the Westlawn Garage at 524 South Flower Street. The after 4:00PM rate at the Westlawn Garage is $8.The dress code is business casual (no denim, shorts, sneakers, etc.)

 

Tickets

$80.00 Non-LA ACFE Chapter Members
$70.00 Earlybird rate before January 10

$60.00 Full-time Student Ticket
$50.00 Earlybird rate before January 10

$70.00 LA ACFE Chapter Member
$60.00 Earlybird rate before January 10