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Joint Fraud Conference

  • Thursday, November 04, 2021
  • 11:00 AM - 4:00 PM
  • Virtual

Click here to register for the event!

ACFE Twin Cities & South Florida Chapters presents a Joint Fraud Conference

Date: November 4th, 2021

Time: 12pm – 5pm EST

Delivery Method: Group Internet Based

Field of Study: Specialized Knowledge

CPE Credits: Up to 5hrs

Program Level: Intermediate

Prerequisites: Basic Knowledge of fraud and investigation concepts

Advanced Preparation: None


Early Bird Pricing Tier 1available to August 8th - $60 Members / $75 Non-Members

Early Bird Pricing Tier 2 available August 9th thru September 9th - $75 Members / $90 Non - Members 

Regular Pricing - $90 Members / $105 Non-Members

Featured Speakers / Presentation Title / Learning Objectives:


Michael Bret Hood

Founder 21st Century Consulting, Former FBI Special Agent, ACFE 2020 James R. Baker Speaker of the Year

Presentation Title: Advanced Money Laundering

Learning Objectives:

  • Identify advanced money laundering techniques
  • Evaluate the effectiveness of an existing anti-money laundering program
  • Design advanced money laundering detection protocols matching the organizational risk appetite

Stephen Murphy & Javier Pena, Retired DEA Special Agents

Presentation Title:The True Story of Pablo Escobar

Learning Objectives:These celebrated special agents take audiences deep into the history books as they reveal inside stories from a good-versus-evil battle that seems too wild to be true. Along the way, they share the lessons they learned on effective leadership, teamwork and split-second decision making amid extreme circumstances.  With a combination of tactful humor and rarely seen visuals, Steve and Javier complement anecdotes about their experiences in hostile and oftentimes life-threatening conditions with a memorable and entertaining look at the real-life cartel drama.

After this block of instruction, the participants will be able to:

  • Identify investigation techniques and strategies.
  • List examples of effective leadership skills.

NASBA Statement: The Twin Cities and South Florida Chapter of the Association of Certified Fraud Examiners, Inc. are registered with the National Association of State Board of Accountancy (NASBA) as sponsors 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 ACFE Twin Cities & South Florida Chapters 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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