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Past Events

Bringing Financial Clarity to Fraud with Investigative Data Analytics

Starts: October 28, 2020 at 5:30 PM PDT
Ends: October 28, 2020 at 7:30 PM PDT

Webinar
Please see LA ACFE Registration Confirmation email (not Receipt email) for additional information to register and to obtain the Zoom link.

The digitization of the world is accelerating, creating vast amounts of data and increased complexity to prevent, detect and respond to fraud. MSN Forensics will present a range of case studies showing how investigative data analytics and its visualizati

The Looming Insolvency Pandemic: A Guide for Fraud Examiners

Starts: September 23, 2020 at 6:00 PM PDT
Ends: September 23, 2020 at 8:00 PM PDT

Online Webinar
Please see LA ACFE Registration Confirmation email (not Receipt email) for additional information to register and to obtain the Zoom link.

An expected explosion in bankruptcy and insolvency proceedings is widely predicted over the coming months. Increased demand will provide new opportunities for practitioners in the insolvency arena and draw new entrants into the practice.

PROFITEERS—White Collar Crime in Healthcare: A National Crisis

Starts: July 22, 2020 at 5:30 PM PDT
Ends: July 22, 2020 at 7:30 PM PDT

Webinar
TBD

Enamored with greed and what is often perceived as risk free payoffs, fraudsters have found many holes in the system and have manipulated a fraud triangle with patient brokering across state lines from coast to coast.

Healthcare Fraud: Yesterday and Today

Starts: June 03, 2020 at 12:30 PM PDT
Ends: June 03, 2020 at 2:00 PM PDT

Webinar
(url and login to be provided a few days before the event)

Learn about Healthcare Fraud during a Pandemic - past and present!

The April 22, 2020 is cancelled due to COVID-19!

Starts: April 22, 2020 at 5:00 PM PDT
Ends: April 22, 2020 at 8:00 PM PDT

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

Cancelled due to COVID-19!

The State of Ethics and Values: Past, Present, and Future

Starts: February 26, 2020 at 5:00 PM PST
Ends: February 26, 2020 at 8:00 PM PST

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

The State of Ethics and Values: Past, Present, and Future. (Attendees will receive 2 hours of Ethics CPE credit.)

Combatting International Fraud Schemes Through Collaborative Law Enforcement Partnerships

Starts: January 22, 2020 at 5:00 PM PST
Ends: January 22, 2020 at 8:00 PM PST

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

Combatting International Fraud Schemes Through Collaborative Law Enforcement Partnerships

Meeting Information

Member Area Login

Quick Links

Meeting/Event Information

Past Events

Bringing Financial Clarity to Fraud with Investigative Data Analytics

The Looming Insolvency Pandemic: A Guide for Fraud Examiners

PROFITEERS—White Collar Crime in Healthcare: A National Crisis

Healthcare Fraud: Yesterday and Today

The April 22, 2020 is cancelled due to COVID-19!

The State of Ethics and Values: Past, Present, and Future

Combatting International Fraud Schemes Through Collaborative Law Enforcement Partnerships

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