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2006 Meeting Information
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Below you will find a listing of our meetings for 2006.
For upcoming or more recent meetings, please use the
links below. |
DECEMBER 12, 2006 ACFE-AZ Chapter Holiday
Party/Tuesday Training Meeting / Annual Meeting
 Date:
December 12, 2006
Time:
12:00 noon to 1:30 pm
Place:
Phoenix Country Club
2901 N. 7th
Street
Phoenix, Arizona
Costs:
$25.00 per member
Includes lunch, Free Parking
Speaker: Mike Watkiss, Investigative Reporter
for TV3
Subject: Successful Interviewing Techniques,
Following Up on Leads, and Discussion of Some of His
Cases.
RSVP’s due by Wednesday December 6 to Attend
Arizona CFE Holiday
Luncheon.
Attendees to receive One Hour of CPE credit
November 17, 2006 - 4 HOUR TRAINING
SEMINAR
 WHAT
CAN CFE’S AND THE PUBLIC DO TO HELP HOMELAND
SECURITY AND AcTIC?
FBI COUNTERTERRORISM INITIATIVES-UPDATE
BANK FRAUD & BANK FRAUD CASES
[Click
for details]
Ken Williams S/A
FBI
CJ Wren Phoenix PD
November 14th, CFE training held by Richard Carpenter of the AZ
Department of Financial Institutions on Mortgage/Escrow Fraud .
[Click
for details]
October 10, 2006, TUESDAY CHAPTER MEETING
Topic: "A Case of a Fraudulent Law Practice"
and "A Case of a Fraudulent Contractor"
Speaker: Detective Mike Leavene
Maricopa County Attorney's Office
(click for Biography)
September 12, 2006, Tuesday Chapter Meeting
Topic: REAL ESTATE BUBBLES, BUSTS AND LOAN
FRAUD
Speaker: Robert F. Long , CCIM, Broker, Long &
Associates, Inc.
With the ever growing inventory of unsold resale
homes and builder inventory, it appears Phoenix may be in for
bubble trouble. When the Real Estate market softens,
properties become increasing more difficult to sell and
foreclosures mount and fraudulent real estate and lending
practices come to light. Complaints over shady
transactions start pouring in (and for some of us fraud
investigators so does the work)..jpg)
Come and hear Robert F. Long’s seminar on “Bubbles,
Busts, and Loan Fraud”. Robert F. Long, CCIM is a
seasoned real estate broker with over 30 years
investment and residential real estate experience.
Bob has been a builder and developer here in
Phoenix. Bob was a former asset manager here in
Phoenix for the RTC during the last real estate
crisis that caused the insolvency of over 2,600
banks and Savings & Loans. While working at
the RTC, Bob was asked to go to Washington, DC and
testify, as an expert witness on real estate, before
the (101) One Hundred First Congress, House
Committee on Banking, Finance and Urban Affairs,
chaired by Henry B. Gonzales, D Texas. The
committee was investigating the failure of the Banks
and Savings & Loans due to speculative real estate
operations.
CFE Meeting June 13, 2006
Felecia Rotellini, Superintendent of the Arizona
Department of Financial Institutions, formerly the Department of
Banking. She will be speaking about the department
structure and issues facing the Department dealing with the
financial institutions.
CFE Meeting May 9, 2006
Corruption in the Public Sector
Speaker Lindsey Perry,
CPA, CFE, SIU Arizona Auditor General
Manager, Arizona Auditor General
CFE Training Seminar
May 2 to 6th, 2006
Reid & Associates
The
3-day training seminar features a discussion of three
primary topics: Behavior Symptom Analysis (the verbal
and nonverbal behavioral characteristics which can be
used to distinguish a truthful person from a deceptive
individual); the Behavior Analysis Interview (a
non-accusatory interview process utilizing both
investigative and behavior provoking questions); and,
The Reid Nine Steps of Interrogation.
[Click here for details]
April Conference
Wednesday, April 26,
2006, 8:00AM to Noon
Recent
Ponzi Schemes
in the
Arizona Court System
CFE Meeting April 11, 2006
AZCFE Meeting April 11, 2006
Speaker: J. Robert Eckley,
Law Offices of Eckley & AssociateUNIQUE FRAUDS: 3
ONGOING ARIZONA STORIES
I. STORY ONE: THE “HARD MONEY”
STING--ALIVE AND WELL 40 YEARS LATER
1.
the set-up; 2. the hook; 3. the sting
II. STORY TWO:
MONEY-LAUNDERING: THREE EXAMPLES OF THE REVERSE
FRADULENT CONVEYANCE/REVERSE MONEY-LAUNDERING
1.
loans; 2. credit cards; 3. project
management
III. STORY THREE: THREE
EVERYDAY REAL ESTATE/BUSINESS FRAUDS:
1. Unlicensed Property Management
2. Unlicensed
Construction
3.
Trade`/Profession Disinformation
CFE Meeting March 14, 2006
Speaker: Patty Brown
of the Phoenix Housing Partnership.
Patty will speak on the Predatory Lending Practices and
other Fraudulent Schemes Targeting the Lower Income.
CFE Meeting February 14th, 2006
MEDICAL ID THEFT PREVENTION
Speaker: J. Alan Cates, CFE, Director –
Prevention Services,
Fraud Prevention Institute
J. Alan Cates, retired
Chief of California’s Fraud Prevention Bureau, is the
Founding Board Director and Consulting Fraud Prevention
Specialist for FPI.
Details click here
February Training Opportunity
February 14th-17th 2006
The Reid Technique of Interviewing
and Interrogation
The
Association of Certified Fraud Examiners – Arizona
Chapter, as a service to our members, has negotiated
with Reid & Associates to offer a discounted fee for
their 3-day and 4-day courses in Phoenix from February
14 – 17, 2006.
CFE Meeting January 10, 2006
Fraud in the ACH Network
Speaker: Kim A Bruck, AAP,
Vice President, Risk Management
January 10, 2006 Tuesday
"Fraud in the ACH (Automated
ClearingHouse) Network"
Guest speaker: Kim A. Bruck, AAP, Vice President, Risk
Management, for Payments Resource One (PRO),
headquartered in Phoenix. PRO is a regional and
not-for-profit payments trade association covering
Arizona, Colorado, northern New Mexico and Wyoming. PRO
offers ACH regulation education & support, ACH
compliance, turnkey direct deposit promotions,
assistance & guidance for corporate ACH originators,
check exchange & settlement services, and fraud
services. PRO's Web site is
www.1pro.org More info at:
JanuaryMeeting.mht
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