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Meeting/Event Information

Past Events

IIA-ACFE Full-Day Fall Fraud Conference

Starts: November 18, 2015 at 10:00 AM PST
Ends: November 18, 2015 at 5:00 PM PST

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

Internal Audit & Fraud; A Million $ in Her Drawers; Confidentiality of Internal Investigations; Operations Fraud: Now That Volkswagen Has Your Attention

Meeting the Information Security Management Challenge in the Cyber-Age ~ Oct. 28, 2015

Starts: October 28, 2015 at 5:00 PM PDT
Ends: October 28, 2015 at 8:00 PM PDT

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

Speaker Stan Stahl will present on the effects and damage caused by cybercrime as well as strategies to preventing becoming a target

Virtual Currency Fraud ~ September 30, 2015

Starts: September 30, 2015 at 5:00 PM PDT
Ends: September 30, 2015 at 8:00 PM PDT

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

Speaker Brian Klein will provide an overview of virtual currencies, with an emphisis on the Bitcoin, and provide examples how fraudsters are using the virtual currencies

Civil Fraud Case Study ~ August 26, 2015

Starts: August 26, 2015 at 5:00 PM PDT
Ends: August 26, 2015 at 8:00 PM PDT

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

Speakers: Coral M. Hansen, Becky Yang O'Malley, David C. Wright, and Kristy M. Arevalo

U.S. Attorney Enforcement Trends & Priorities ~ May 27, 2015 - Sponsored by SingerLewak LLP

Starts: May 27, 2015 at 5:00 PM PDT
Ends: May 27, 2015 at 8:00 PM PDT

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

"Who Would Fall for That?" - Scams That Worked & "Who Would Prosecute That?" - How We Bring Perpetrators to Justice

How to Commit Real Estate Fraud... and Get Away With It & How to Identify and Address Foreclosure Fraud

Starts: April 29, 2015 at 5:00 PM PDT
Ends: April 29, 2015 at 8:00 PM PDT

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

Speakers: Monique Bryher and Lenore Albert

Healthcare Fraud Update

Starts: February 25, 2015 at 5:00 PM PST
Ends: February 25, 2015 at 8:00 PM PST

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

Healthcare fraud has a financial impact on our society, but also has an emotional impact as well. The objective of the session is to learn more about healthcare fraud and analyze some recent cases.

The Art & Science of Jury Persuasion: Skills for Expert Witnesses

Starts: January 28, 2015 at 5:00 PM PST
Ends: January 28, 2015 at 8:00 PM PST

Double Tree by Hilton Hotel L.A. Downtown
120 South Los Angeles Street
Los Angeles, CA 90012
http://doubletree3.hilton.com/en/hotels/california/doubletree-by-hilton-hotel-los-angeles-downtown-LAXDTDT/index.html

Benevolent Teacher :: Hired Gun :: Superfluous Pontificator - All expert witnesses are going to get one of these labels. Don’t you want to be the first one?