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2010 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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Tucson Meeting
- June 15, 2010 |
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Speakers: |
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Dr. Paul Melendez, EthicsPoint
Distinguished Lecturer in Business Ethics and the
Director of the Ethics Program in the Department of
Management and Organizations at Eller College of
Management at the University of Arizona
James (Jay) Brown, Tucson FBI
Supervisor
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When: |
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Tuesday, June 15, 2010 11:15 a.m. – 1:30 p.m.
(Sign-in and networking begins at 10:45 a.m.)
Qualifies for 2 hours CPE
Lunch will be provided -
When emailing your RSVP to Susan Vos, please
indicate you menu choice from the 4 choices listed
in the flier (see
details)
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Where: |
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El Parador Tropical Garden
Restaurant
2744 East Broadway, Tucson, AZ
Seating is limited to 75 people.
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Click for Details |
Spring Seminar
- May 17, 2010 @ 8:00 am - 12:00 noon |
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Speakers: |
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- Aaron Beam, former HealthSouth
CFO & Convicted Felon
- L. Timothy Terry, Attorny from Terry Law Firm, Ltd
- Michael Schwartz, Attorney
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Topic: |
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- HealthSouth: The Wagon to
Disaster
- False Claims Act
- The Art of Oral Advocacy
on the Witness Stand -- A Guide for Expert
Witnesses
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Click for Details |
The Reid Technique of Interviewing
and Interrogation
- April 26-29 |
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Description: |
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John E. Reid and Associates,
The
Originators and Developers of The Reid Technique,
will be presenting our exclusive seminar
The Reid
Technique of Interviewing and Interrogation.
The 3-Day Interview and Interrogation Seminar will
be followed by our 1-Day Advanced Course.
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Location: |
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The Buttes Resort Marriott
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Click for
More Details |
Tuesday Meeting
- April 20, 2010 @ 11:30 am |
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Speakers: |
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Stephen E. Koons, CPA, ABV, ASA,
CFE,
Director Henry & Horne, LLP
Don Bays, CPA, ABV, CVA, CFE, Director Henry &
Horne, LLP
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Topic: |
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Valuing and Buying a Business
Based on Fraudulent Financial Statements
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Click for Details |
NADDI Meeting - April
19, 2010 @ 9:00 am |
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Topic: |
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How can NADDI help you combat
drug diversion in your community?
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Where: |
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Chandler PD, 250 E Chicago St., Chandler, AZ 85225
Community Meeting Room off the Lobby
Please RSVP to
ArizonaNADDI@gmail.com
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Click for Details |
Tuesday Meeting
- March 16, 2010 @ 11:30 am |
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Speakers: |
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Erin Mullarkey, CFE
Gretchen Gilliam
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Topic: |
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Government Fraud: Case Studies in
Embezzlement and Abuse of Power
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Click for Details |
Tuesday Meeting,
February 16 @ 11:30 am |
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Speaker: |
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Joe Epps, CPA/CFF/ABV, CFE, CVA |
Bio
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Topics: |
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Investigation of
Arson for Profit, topics to include:
- The role of motive in the
arson investigation
- Types of motive
frequently found for arson
- Coordination of the arson
investigator and the FORENSIC ACCOUNTANT
INVESTIGATOR
- What an INVESTIGATOR
looks for in assessing financial condition and
the potential financial motive for arson
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Click for Details |
The Reid Technique of Interviewing
and Interrogation
- February 8-11 |
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Description: |
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John E. Reid and Associates,
The
Originators and Developers of The Reid Technique,
will be presenting our exclusive seminar
The Reid
Technique of Interviewing and Interrogation.
The 3-Day Interview and Interrogation Seminar will
be followed by our 1-Day Advanced Course.
The reduced fee for the 2010 Reid Sponsored Open
Enrollment Three-Day Seminar is $450 - a savings of
$155 from the standard $605 per person fee; the
reduced fee for the Four-Day Seminar (Three-Day plus
One-Day Advanced) is $580 – a savings of $225 from
the standard $805 per person fee; and the One-Day
Advanced course is discounted $65 - from $305 to
$240. In addition, RPGA members receive a discount
when purchasing Reid training products.
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Location: |
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The Buttes Resort Marriott
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Click for
More Details |
ACFE Training:
Financial Statement Fraud
- February 8-9 |
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Topics: |
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Responsibilities of
management and auditors
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Eight basic financial
statement schemes
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Red flags of financial
statement fraud
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Audit procedures to detect
fraud
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Other Info: |
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ACFE Members: $695
Non-Members: $845
CPE Credit: 16
This event will be held at the
Hilton Scottsdale Resort and Villas, see link below
of registration details.
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Click for Details |
ACL User Group - Thursday,
February 4 @ 11:30 am |
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Topics: |
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* ACL
Tips & Tricks
* Working with System Logs
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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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ASU Student Chapter Meeting,
January 27
@ 5:30
pm |
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Speaker: |
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Attorney General
Candidate Felecia Rotellini |
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Topic: |
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Baptist Foundation of Arizona
Investigation |
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Location: |
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ASU Tempe Campus
Classroom COOR 170 |
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RSVP: |
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ACFE.ASU@gmail.com |
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Click for
More Details |
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Tuesday Meeting, January 19
@ 12:00
pm |
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Speaker: |
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Scott Green, CEO,
Great Scott Enterprises, Inc. |
Bio |
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Topic: |
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Email - The New Smoking Gun |
Handout |
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Click for
More Details |
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