Meeting/Event Information

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March 21, 2017

March 21: Monthly Meeting
March 21, 2017
12:00 PM - 1:00 PM
Industrial Commission of Arizona
800 W. Washington St.
Phoenix, AZ 85007
http://www.ica.state.az.us/alj/alj_map_phoenix.aspx
Fraud Investigation Techniques

$0.00 Member Ticket

$20.00 Guest Ticket

 

Description:

Join us at the Industrial Commission auditorium for our regular monthly training meeting on Tuesday, March 21, 2017.

Topic:  Fraud Investigation Techniques

Speaker:  Erica Johnson

Agenda: Sign-in begins at 11:30 am; presentation from 12:00 - 1:00 pm

Location:  Industrial Commission of Arizona, 800 W. Washington, 1st Floor Auditorium

Parking:  Free, on the top level of the garage just west of the building

Cost:  Free for current chapter members; $20 all others

Registration information:  Pre-registration is not required for this event. However, we encourage guests to pre-register online, as this allows you to pay your admission fee with a credit card. If you do not pre-register, cash and checks only are accepted at the door. Chapter members may also pre-register online, to save time at the sign-in table. Register online at cfe-arizona.org.

Refund Policy:  Email training@cfe-arizona.org to cancel. To be eligible for a refund, cancellations must be received by the 3rd business day prior to the meeting (for example, by Thursday at 5 pm before a Tuesday meeting).

Complaint Resolution:  Please contact the Training Director at training@cfe-arizona.org.

Program Description

This will be a presentation designed to help examiners package a case for submittal and trial. It will provide generalized information about what is helpful for prosecutors when we evaluate acase coming into the office.

Learning Objectives

After completing this course, you will be able to:

-       Identify types of business victim and fraud cases FITE handles

-       List examples and anecdotes from cases which illustrate the array of what she sees as far as offenses and sentencing

-       Recall what we look for in a good trial case.

Program Information

Delivery Method:  Group Live      

Recommended Field of Study: Specialized Knowledge

Recommended CPE Credits:  1     (CPE Certificates will be emailed within 10 business days to those who attend the entire program and sign in on the attendance sheet.)  

Level:  Basic          

Prerequisites:  None     

Advance Preparation:  None

Presenter Information

Erica Johnson is currently the Assistant Bureau Chief of the Fraud and Identity Theft Unit in the Organized Crime Division of the Maricopa County Attorney’s Office. Erica has been with “FITE” for the past four years, and has been a prosecutor for almost ten years. Erica grew up in Arizona, came back to practice here after graduating law school in California, and has been a prosecutor for my entire legal career.

In FITE, Erica handle cases involving embezzlement, high dollar theft, identity crimes, and a wide array of crimes against small businesses.

NASBA Statement: Association of Certified Fraud Examiners, Arizona Chapter is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the 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.learningmarket.org

Future Meetings

December 12, 2017

Arizona Chapter ACFE Holiday and Annual Meeting

December 12, 2017
10:00 AM - 5:00 PM

Arizona Biltmore Hotel
2400 E Missouri Ave
Phoenix, AZ 85016
http://www.arizonabiltmore.com/

2017 Holiday Meeting
 

January 25, 2018

Auditing for Internal Fraud

January 25, 2018 9:00 AM to January 26, 2018 5:00 PM

Sheraton Phoenix Downtown Hotel
340 North Third Street
Phoenix, AZ 85004

Auditing for Internal Fraud Training