Cinco de Mayo Fraud Conference

May 05, 2021 10:00 AM - 2:00 PM
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Cinco de Mayo Fraud Conference


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Join us for a Cinco de Mayo Fraud Conference

in partnership with the ACFE South Florida Chapter #11 and IIA Space Coast Chapter
May 5, 2021: 10:00 am – 2:00 pm PDT
Up to 4 CPE Credit Hours

Speakers: 

Kelly Paxton, CFE, PI - Author, Podcast Host/Founder at Great Women in Fraud

Kenneth Dieffenbach, ACFE Regent & U.S. Dept. of Justice OIG Special Agent in Charge

Program Description:

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

Tickets:

Early Bird Pricing: $45 ACFE San Diego Chapter Members / $60 Non-Members (Available until April 15th)

Regular Pricing: $60 ACFE San Diego Chapter Members / $75 Non-Members

https://acfesouthflorida.org/event-4170397

ACFE San Diego Chapter members: Select San Diego Chapter in the registration drop-down

For these discounts & benefits, please complete this member application prior to purchasing the ticket.