Meeting/Event Information

Past Meetings

December 11, 2012

Annual Holiday Lunch & Meeting 12-11-12

December 11, 2012
11:15 AM - 1:30 PM

Montelucia Resort & Spa
4949 E. Lincoln Drive
Scottsdale, AZ 85253
http://www.montelucia.com/

Join us for 1 CPE and a delicious holiday luncheon!
 

November 13, 2012

Internal Audit/Intel Corp: 11/13/12

November 13, 2012
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

ACFE AZ chapter monthly training meeting: 1 CPE
 

October 16, 2012

Fall Ethics Training Meeting

October 16, 2012
8:30 AM - 12:30 PM

Industrial Commission of Arizona
800 W. Washington St.
Phoenix, AZ 85007
http://www.ica.state.az.us/alj/alj_map_phoenix.aspx

ACFE Fall Ethics Training 4 CPE
 

September 18, 2012

Fraud in Aviation: September 18, 2012

September 18, 2012
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

ACFE AZ chapter monthly training meeting: 1 CPE
 

September 12, 2012

Greater Phoenix ACAMS Chapter Launch Event

September 12, 2012
4:00 PM - 7:00 PM

Stonecreek Golf Club
4435 E. Paradise Village Parkway South
Phoenix, AZ 85032

ACFE members invited to ACAMS initial Phoenix meeting
 

August 20, 2012

Reid Technique of Interviewing & Interrogation

August 20, 2012 8:00 AM to August 23, 2012 5:00 PM

Seville Golf & Country Club

Gilbert, AZ

ACFE Members Receive Discounts on Reid Technique Seminars
 

July 31, 2012

NADDI Conference

July 31, 2012
8:30 AM - 5:00 PM

Scottsdale Civic Center Library Auditorium
3839 N. Drinkwater Blvd.
Scottsdale, AZ 85251

ACFE members invited to NADDI conference
 

June 28, 2012

Tucson Meeting & Lunch 6/28/12

June 28, 2012
10:45 AM - 1:30 PM

DoubleTree by Hilton Hotel Tucson - Reid Park
445 S. Alvernon Way
Tucson, AZ 85711
http://doubletree1.hilton.com/en_us/dt/hotel/tusbtdt-doubletree-by-hilton-hotel-tucson-reid-park-arizona/index.do

Join us in Tucson! 2 CPE + Lunch
 

May 15, 2012

Monthly Training Meeting - May 2012

May 15, 2012
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 Prevention ToolKit: 1 CPE
 

April 18, 2012

Joint IIA/ACFE Meeting and Lunch Session, 4/18/12

April 18, 2012
11:30 AM - 3:30 PM

Phoenix Airport Marriott
1101 North 44th Street
Phoenix, AZ 85008
http://www.marriott.com/hotels/travel/phxap-phoenix-airport-marriott/

Lunch and 3 CPEs available! Register by April 15!
 

March 20, 2012

ACFE Monthly Meeting 3-20-12

March 20, 2012
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

Recent Embezzlements from Small Businesses in the U.S.
 

February 21, 2012

ACFE Monthly Meeting: 2-21-12: Identity Theft and the Aftermath

February 21, 2012
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

Join us for 1 CPE at our regular monthly training meeting!
 

January 23, 2012

National ACFE Training: CONTRACT AND PROCUREMENT FRAUD

January 23, 2012 12:00 AM to January 24, 2012 12:00 AM

Hilton Scottsdale Resort & Villas
6333 N. Scottsdale Rd
Scottsdale, AZ 85859

2 day seminar from the national ACFE organization to be held in Scottsdale
 

January 17, 2012

January 17, 2012: Scott Fischer, IRS Criminal Division

January 17, 2012
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

Join us for our 1 CPE Monthly Meeting; Free for Current Members