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Past Events

Fall 2017 Fraud Conference (ACFE and IIA)

Starts: November 15, 2017 at 9:00 AM PST
Ends: November 15, 2017 at 5:00 PM PST

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

The Los Angeles Chapters of the ACFE and IIA jointly presents the 2017 Fall Fraud Conference. One of our most popular events of the year. You won't want to miss it!

Whaling and Business Email Compromise Scams

Starts: October 25, 2017 at 5:00 PM PDT
Ends: October 25, 2017 at 8:00 PM PDT

The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/

An overview of a prevalent fraud scheme affecting business professionals and businesses and the best practices for thwarting scammers.

National ACFE Event - Developing an Integrated Anti Fraud, Compliance and Ethics Program

Starts: October 12, 2017 at 8:00 AM PDT
Ends: October 13, 2017 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

This 2-day course will explore the essential steps your organization needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees.

A Dark, Secret Place: California Workers’ Compensation Fraud

Starts: September 27, 2017 at 7:00 PM PDT
Ends: September 27, 2017 at 8:00 PM PDT

The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/

Join us on September 27, 2017 for an evening of networking and learning about a variety of workers' compensation fraud schemes.

Embrace the Chaos: How One Man Fraudulently Billed $100 Million

Starts: August 29, 2017 at 5:30 PM PDT
Ends: August 29, 2017 at 8:30 PM PDT

The University Club of Pasadena
175 N Oakland Ave.
Pasadena, CA 91101
http://www.universityclubpasadena.com/

Join us August 29, 2017 to hear from government prosecutors about a recent investigation of workers' compensation fraud at a healthcare company.

Shadow and Internal Investigations: Examples and Guidance from from the Field

Starts: July 26, 2017 at 5:00 PM PDT
Ends: July 26, 2017 at 8:00 PM PDT

The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/

When internal investigations are necessary, companies need to act quickly to avoid negative outcomes due to real or perceived problems. This presentation will include guidance on how to address and conduct such investigations.

Introduction to the Wide World of Mass Marketing Fraud

Starts: May 31, 2017 at 5:00 PM PDT
Ends: May 31, 2017 at 8:00 PM PDT

The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/

Come learn about mass-marketing frauds involving schemes that use the internet, telephone, or the mails to fraudulently solicit large numbers of victims, and persuade them to transfer funds to financial institutions connected with the scheme.

Raiders of the Lost Data: Modern Techniques and Technologies for Fraud Investigations

Starts: April 26, 2017 at 5:00 PM PDT
Ends: April 26, 2017 at 8:00 PM PDT

The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/

Join us for an interesting and informative presentation regarding the current state and practices of technology investigations.

NEW LOCATION! - Detecting Corporate Psychopaths: Interviewing and Avoiding Them

Starts: February 22, 2017 at 5:00 PM PST
Ends: February 22, 2017 at 8:00 PM PST

The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/

Psychopaths make up 1% to 4% of the population. Learn about the specific traits of psychopaths and the professions with the highest percentages of psychopaths to best be able to interview and detect psychopaths.

Uncovering Ethical Collapse – An Interactive Investigation Case Study

Starts: January 25, 2017 at 5:00 PM PST
Ends: January 25, 2017 at 8:00 PM PST

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

This novel and interactive training session will provide expert investigators a chance to hone their skills and also provide those with less experience a window into the process, thinking and types of questions they should be asking.

Meeting Information

Member Area Login

Quick Links

Meeting/Event Information

Past Events

Fall 2017 Fraud Conference (ACFE and IIA)

Whaling and Business Email Compromise Scams

National ACFE Event - Developing an Integrated Anti Fraud, Compliance and Ethics Program

A Dark, Secret Place: California Workers’ Compensation Fraud

Embrace the Chaos: How One Man Fraudulently Billed $100 Million

Shadow and Internal Investigations: Examples and Guidance from from the Field

Introduction to the Wide World of Mass Marketing Fraud

Raiders of the Lost Data: Modern Techniques and Technologies for Fraud Investigations

**NEW LOCATION!** - Detecting Corporate Psychopaths: Interviewing and Avoiding Them

Uncovering Ethical Collapse – An Interactive Investigation Case Study

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NEW LOCATION! - Detecting Corporate Psychopaths: Interviewing and Avoiding Them