Meeting/Event Information

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February 20, 2018

AZ ACFE February 2018 Monthly Meeting
February 20, 2018
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
Complex Fraud Investigations

$0.00 Member

$20.00 Guest

Please join us for our meeting on February 20, 2018

Topic: Complex Fraud Investigations

Speaker: Liz Davis, US Postal Inspector

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 treasurer@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). Credit card payments will be refunded to the credit card. Cash or check payments will be refunded by check.

Complaint Resolution: Please contact training@cfe-arizona.org

Program Description

Postal Inspector Liz Davis will be presenting complex fraud investigations worked by Postal Inspectors, highlighting the course of the investigations through the prosecution of the individuals responsible.

Learning Objectives

Participants will be able to:

  • Identify types of fraud investigations conducted by the US Postal Inspectors

  • Discuss the details of complex fraud investigations conducted by the US Postal Inspectors

  • Apply investigation techniques used by US Postal Inspectors

Program Information

  • Delivery Method: Group Live

  • Recommended Field of Study: Spec. 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

Presenter Information

Liz Davis has been a fraud investigator for over 17 years. Prior to transferring to the U.S. Postal Inspection Service, Davis was a Special Agent with the Internal Revenue Service – Criminal Investigations division for 15 years in San Diego, California. Inspector Davis was born and raised in Arizona and is an Arizona State University graduate with a bachelor’s degree in accounting. Besides being an inspector on the Phoenix Fraud Team, Inspector Davis is also the Phoenix Division’s Public Information Officer.

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

February 20, 2018

AZ ACFE February 2018 Monthly Meeting

February 20, 2018
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

Complex Fraud Investigations