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2009 Meeting Information
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Below you will find a listing of our meetings for 2009.
For upcoming or more recent meetings, please use the
links below. |
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Annual
Meeting & Holiday Lunch -
December 8 @
11:00 am |
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Speaker: |
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Jack Ballentine,
Phoenix Fire Department Arson Investigation Squad
Former Phoenix Police Officer |
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Topics: |
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Undercover operations |
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Location: |
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The Arizona Biltmore |
Directions |
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Click for
More Details |
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Interview & Interrogation
Seminars -
November 30-December 3 |
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Location: |
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Hyatt Regency
Phoenix |
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Price: |
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$240-$580 (see
details for full pricing information) |
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Click for Details |
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Tuesday Meeting -
November 17 @
12:00 pm |
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Speaker: |
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Detective James
Sparman
Maricopa County Sheriff's Office
Central Investigations Division |
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Topics: |
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Fraud Identification |
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Click for Details |
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ASU Chapter Meeting -
October 27 @ 6:00 pm |
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Speaker: |
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Frank Collins |
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Topics: |
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Prosecution of Fraud |
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Click for Details |
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Fall Conference - Tuesday,
October 20 @ 8:00 am |
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Schedule: |
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8:00 -
10 a.m.
Viewing of the Enron documentary film “The Smartest
Guys in the Room”
10:00 to 10:20 a.m.
Break
10:20 to 11:30 a.m.
AZ ACFE Chapter announcements and Door prizes
10:30 to 11:30 a.m.
Marianne Jennings presentation Lessons from a
Perfect Storm and “The Seven Signs of Ethical
Collapse” |
Handouts
11:30 to Noon:
Marianne Jennings Question and Answer Session |
Bio
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Click for Details |
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ACL User Group - Thursday,
September 24 @ 11:00 am |
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Topics: |
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* Advanced ACL Concepts
* Techniques to Improve Audit Efficiency Including
Scripting |
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Other Info: |
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This event will
be held at the Department of Revenue building.
It is FREE and will provide 2 CPE. Contact
ACLRsvp@yahoo.com
to reserve your seat. |
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Click for Details |
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NADDI Training Conference -
Wednesday, September 16 @ 8:00 am |
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Topics: |
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* Pharmaceuticals 101
* Use and Abuse Trends
* Methods of Diversion & Investigative Techniques
* Case Studies
* Health Care Fraud Investigations |
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Other Info: |
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This event will
be held at the Shrine Auditorium and runs from 8:00
am - 5:00 pm. Cost is $39 for NADDI members and $69
for non-NADDI members. Follow the link below for
additional details. |
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Click for Details |
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