CFE Meeting for December 13,2005
Meeting cancelled at the last minute due to conflict with Ball Park
Detail
CFE Seminar November 1, 2005
Half day seminar - Interviewing & Forensic
Psycholinguistic Patterning
October 11th 2005 meeting
Topic: Depositions - Taking Effective
Statements
Speaker: Scott Richardson, Shareholder,
Jaburg & Wilk
CFE Chapter Meeting September
13, 2005
The Practical Side of Fraud Investigations Speaker:
Brad Preber, CPA, CFE
of Grant Thornton
Chapter Representatives Meeting
7-10-2005
CFE Meeting June 7, 2005
Developments in Anti-fraud Auditing, Education and the
Profession
Joby J.F. Bishop, ACFE President & CEO
CFE Meeting May
CFE Meeting April 12, 2005
1031 Tax Free Property Exchanges Speaker: Jeff Young,
Senior VP, First Financial Equity Corp
CFE Meeting March 8, 2005
Panel Discussion: Internal Controls Speakers: Cliff
Comfort, Lois Folk, Jim Saunders, & Dian Work
CFE Meeting February
8, 2005
Ethics Hotline,
best practices
David Clark, Global Account Manager
The Network with David Clark. Fraud reporting hot
line.
CFE Meeting January 11, 2005
Credit Card Bust Outs & Mass
Compromises
Speaker: Robert Randolph, VP & Manager of Field
Investigations, Bank of America
High Yield Investment Fraud Schemes
Marian R. Salutz, CPA, CFE and Special Agent Wanda Delgado
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Tools and Techniques Used by the
Private Investigator
Against Insurance Fraud
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