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Training Events

Chapter Year 2011-2012 

 

March 5, 2012Employing Data Mining and Predictive Analytic Tools in Preventing and Detecting Fraud

January 26, 2012           Social Media and Implications to the Fraud Examiner Community 

 October 26, 2011           Update on the Foreign Corrupt Practices Act and the UK Bribery Act 

Chapter Year 2010-2011 

June 27-28, 2011            Applications of Money Laundering and Financial Crimes

May 12, 2011                  Converging Ethics, Governance and Culture - Who Owns Fraud?

March 17, 2011               “You’ve been robbed” - Mortgage Fraud and the Financial Crisis:

January 31, 2011            Investigations - Financial Statements and Tax Returns

November 8, 2010          Cyber Crime and Identity Theft

Chapter Year 2009-2010                    


June 23,  2010                  Annual Meeting / Legal Updates

May 13, 2010                    Interviewing and Body Language   

March 11, 2010                 Procurement and Grant Fraud

January 20, 2010              Tax Fraud and the New Economy 

December 8, 2009             Money Laundering / Virtual Currency

October 8, 2009                Foreign Corrupt Practices Act (FCPA)
 

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