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  • Cinco de Mayo Fraud Conference

Cinco de Mayo Fraud Conference

  • Wednesday, May 05, 2021
  • 1:00 PM - 5:00 PM (EDT)
  • Virtual

ACFE South Florida Chapter #11 in partnership with IIA Space Coast Chapter presents Cinco de Mayo Fraud Conference

May 5th: 1:00pm – 5:00pm EST

Delivery: Group Internet Based

CPE Credits: Up to 4 hours

Early Bird Pricing: $45 Members / $60 Non-Members (Available til April 15th)

Regular Pricing: $60 Members / $75 Non-Members

Catch Me If You Can - Today's Pink-Collar Criminal - Kelly Paxton, CFE, PI - Author, Podcast Host/Founder at Great Women in Fraud

Learning Objectives:

  • What is the difference between White-Collar Crime and Pink-Collar Crime?
  • Why is Pink-Collar Crime growing?
  • Who is the "typical" Pink-Collar Criminal?
  • How to identify "pink flags"
  • Tips and tricks for investigating and interviewing a Pink-Collar criminal

Grant Fraud: Typical Schemes and What You Can Do About Them - Kenneth Dieffenbach, ACFE Regent & U.S. Dept. of Justice OIG Special Agent in Charge

Learning Objectives:

  • Understand the common grant fraud risks and overall compliance challenges involved with grant funding
  • Identify the common red flags of grant fraud
  • Describe prevention measure grantees can take to mitigate these risks

NASBA Statement: South Florida Chapter of the Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Board of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org

***The South Florida Chapter of the ACFE will be issuing the certificates to those who attend on behalf of the Rio Grande Valley Chapter.***

(c) Rio Grande Valley ACFE Chapter #154 is a 501(c)3 non-profit organization. P.O. Box 5071, McAllen, TX 78502

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