Meeting/Event Information

 

Past Events



IIA and ACFE Los Angeles Chapters - Fraud Seminar


Starts: November 13, 2019 at 9:30 AM PST
 
Ends: November 13, 2019 at 6:30 PM PST

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

IIA and ACFE Los Angeles Chapters - Fraud Seminar

Caveat Emptor, Click Bait, the Search for Online Shenanigans


Starts: October 23, 2019 at 5:00 PM PDT
 
Ends: October 23, 2019 at 8:00 PM PDT

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

Caveat Emptor, Click Bait, the Search for Online Shenanigans

Financial Fraud Investigations for High Profile Clients


Starts: September 25, 2019 at 5:00 PM PDT
 
Ends: September 25, 2019 at 8:00 PM PDT

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

Top-earning professional athletes and entertainers can make hundreds of millions of dollars, but a combination of short careers, excessive spending and financial fraud can deplete or even erase those earnings.

La-La-Land, Hollywood, the City of Angels


Starts: July 24, 2019 at 5:00 PM PDT
 
Ends: July 24, 2019 at 8:00 PM PDT

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

Our esteemed panel will share war stories recounting what went wrong, how it was fixed, and which strategies will help ensure transparency and compliance in the nation’s second largest city.

Embezzlement: Case Studies in Employee Theft and Dishonesty


Starts: May 22, 2019 at 5:00 PM PDT
 
Ends: May 22, 2019 at 8:00 PM PDT

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

Jenny Dominguez will present on three cases of employee embezzlement that she recently investigated. Jenny will discuss the embezzlement schemes, how the embezzlements were detected, the investigative techniques used, and the results of the investigations

ISS LA Summit 2019 and Training


Starts: May 14, 2019 at 9:00 AM PDT
 
Ends: May 17, 2019 at 5:00 PM PDT

Annenberg Beach House
415 Pacific Coast Hwy
Santa Monica, CA 90402
https://www.annenbergbeachhouse.com/visit-us/getting-here-and-parking.aspx

May 14 - 17

QUIET INVESTIGATIONS


Starts: April 24, 2019 at 5:00 PM PDT
 
Ends: April 24, 2019 at 8:00 PM PDT

San Antonio Winery
737 Lamar St
Los Angeles, CA 90031
https://sanantoniowinery.com

The other side of “Business Intelligence”

Homeland Security Investigations (HSI): The Nexus of Financial Crimes


Starts: February 27, 2019 at 5:00 PM PST
 
Ends: February 27, 2019 at 8:00 PM PST

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

This panel discussion will cover the history and background of Homeland Security Investigations (HSI), along with their jurisdictional reach. HSI case studies will be presented on financial crimes, including Trade Based Money Laundering (TBML) and a discu

Interviewing Techniques when Conducting an Investigation


Starts: January 23, 2019 at 5:00 PM PST
 
Ends: January 23, 2019 at 8:00 PM PST

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

Companies large and small conduct internal corporate investigations every day. These investigations can have many causes: an employee placing a call to the company hotline warning of accounting fraud, allegations of improper behavior, a grand jury subpoen