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Past Events

ACFE & IIA Los Angeles 2013 Fall Fraud Seminar ~ November 13, 2013

Starts: November 13, 2013 at 10:00 AM PST
Ends: November 13, 2013 at 5:00 PM PST

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

Technology Fraud ~ 21st Century Business Threats ~ Corporate Fraud ~ Government Contract Fraud

LA-ACFE - Meeting 9/25/13 - Forensic Psychology with Stacey Wood

Starts: September 25, 2013 at 5:00 PM PDT
Ends: September 25, 2013 at 10:00 PM PDT

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

Forensic Psychology with Stacey Wood

LA-ACFE - Meeting 8/28/13 - Ethics with Eric Feldman

Starts: August 28, 2013 at 5:00 PM PDT
Ends: August 28, 2013 at 8:00 PM PDT

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

How To Build a Corporate Ethical Culture To Prevent Fraud and Improve Compliance

LA-ACFE & CFA-LA - Joint Meeting 7/31/13 - Case Studies in White Collar Crime with David Allen and Harold Anderson

Starts: July 31, 2013 at 5:00 PM PDT
Ends: July 31, 2013 at 8:00 PM PDT

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

Case Studies in White Collar Crime with David Allen and Harold Anderson

24th Annual ACFE Global Fraud Conference

Starts: June 23, 2013 at 11:00 AM PDT
Ends: June 28, 2013 at 5:00 PM PDT

ARIA Resort & Casino
3730 Las Vegas Boulevard
Las Vegas, NV 89158
http://www.arialasvegas.com/

The 6-day, 24th Annual ACFE Global Fraud Conference is the largest anti-fraud event in the world, connecting you with experts, resources, and information to help you stay competitive in this rapidly evolving industry.

LA-ACFE - Meeting: Ponzi Schemes, 5/29/13

Starts: May 29, 2013 at 5:00 PM PDT
Ends: May 29, 2013 at 8:00 PM PDT

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

Ponzi Schemes: A Fraud Examiner's Role with Kathy Bazoian Phelps

LA-ACFE: Case Studies in Bank Fraud - 4/24/13

Starts: April 24, 2013 at 5:30 PM PDT
Ends: April 24, 2013 at 8:00 PM PDT

TAMAYO’S RESTAURANT
5300 East Olympic Blvd.
Los Angeles, CA 90022
http://tamayo-la.com/

Presentation Abstract: 2 or 3 interesting cases illustrating Financial Crime Investigation in the banking world.

The Fraud Examiner's Role In Real Estate Fraud Cases

Starts: February 27, 2013 at 5:00 PM PST
Ends: February 27, 2013 at 8:00 PM PST

SingerLewak LLP
10960 Wilshire Boulevard, 7th Floor
Westwood, CA 90024

Expert witnesses, like CFEs, play a critical role in litigation. But where do you fit into the process?

Mortgage Fraud

Starts: February 05, 2013 at 7:30 AM PST
Ends: February 06, 2013 at 4:30 PM PST

Omni Los Angeles at California Plaza
251 S. Olive St.
Los Angeles, CA 90012

Hosted by ACFE

Fraud-Related Compliance

Starts: February 04, 2013 at 7:30 AM PST
Ends: February 04, 2013 at 4:30 PM PST

Omni Los Angeles at California Plaza
251 S. Olive St.
Los Angeles, CA 90012

Hosted by ACFE

Fraud in the Workplace

Starts: January 30, 2013 at 5:00 PM PST
Ends: January 30, 2013 at 8:30 PM PST

TAMAYO’S RESTAURANT
5300 East Olympic Blvd.
Los Angeles, CA 90022

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