Meeting/Event Information

Past Meetings

Gallery 

December 09, 2014

Annual Holiday Meeting and Lunch 2014

December 09, 2014
11:00 AM - 2:00 PM

Hotel Palomar
2 E Jefferson St
Phoenix, AZ 85004
http://www.hotelpalomar-phoenix.com/

Holiday Luncheon 1 CPE
 

Gallery 

November 18, 2014

November 18: Fraud Considerations for Non-Profit Organizations

November 18, 2014
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

Monthly Training 1 CPE
 

October 29, 2014

NADDI Drug Diversion Training Conference

October 29, 2014
7:30 AM - 4:30 PM

Scottsdale Police Department Training Facility
911 N. Stadem Drive
Tempe, AZ 85281

Full day conference: National Association of Drug Diversion Investigators
 

Gallery 

October 21, 2014

Fall Training Seminar

October 21, 2014
8:00 AM - 12:00 PM

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

Effective Interviewing & Detecting Deception
 

September 16, 2014

Monthly Training Meeting - September 16

September 16, 2014
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

Government Fraud
 

August 22, 2014

Communicating with Regulators and Enforcement - Tucson (3.5 CPE)

August 22, 2014
11:30 AM - 4:30 PM

Westward Look Wyndham Grand Resort & Spa
245 E. Ina Road
Tucson, AZ 85704
http://westwardlook.com/

James Rough and Brett Johnson discuss healthcare fraud with Lon Leavitt, AUSA, James Schwegel, Office of Attorney General, Amanda Dean, ADHS, and Vanessa Templeman, Office of Inspector General AHCCCS
 

July 17, 2014

Fraud Detection & Prevention Case Studies

July 17, 2014
5:30 PM - 8:30 PM

Arizona Country Club
5668 E Orange Blossom Lane
Phoenix, AZ 85018

Dinner & Joint Meeting with AFWA - July 17 / 2 CPE
 

June 15, 2014

25th Annual ACFE Global Fraud Conference

June 15, 2014 8:00 AM to June 20, 2014 5:00 PM

Henry B. Gonzales Convention Center

San Antonio, TX

GROUP DISCOUNTS for June 15 - 20: National ACFE Annual Conference
 

May 29, 2014

Tim Reddick hosts I-Sight Webinar

May 29, 2014
11:00 AM - 12:00 PM

I-Sight Webinar


http://i-sight.com/webinar-working-with-whistleblowers-and-confidential-informants/

Working with Whistleblowers Training
 

May 20, 2014

Monthly Training Meeting - May 20

May 20, 2014
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

How to Read Body Language
 

May 02, 2014

ASIS Phoenix Chapter Southwest Security Conference

May 02, 2014
7:00 AM - 4:00 PM

Sheraton Crescent Hotel
2620 W. Dunlap Ave
Phoenix, AZ

This training opportunity may interest ACFE members
 

April 28, 2014

CFE Exam Review Course

April 28, 2014 8:00 AM to May 01, 2014 5:00 PM

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

Master the skills and knowledge you need to pass the CFE Exam
 

April 15, 2014

Monthly Training Meeting 1 CPE - April 15

April 15, 2014
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

Money Laundering through Crypto-Currency Systems
 

March 18, 2014

Spring Training Seminar - March 18 / 4 CPE

March 18, 2014
8:00 AM - 12:00 PM

Apollo Group
4025 S. Riverpoint Parkway
Phoenix, AZ 85040

Whistleblower Case Study
 

February 18, 2014

February Training Meeting: Fraud in Education

February 18, 2014
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

1 CPE - Fraud in Higher Education
 

January 30, 2014

Uncovering Fraud with Financial and Ratio Analysis

January 30, 2014 7:30 AM to January 31, 2014 5:00 PM

Hilton Scottsdale Resort & Villas
6333 N. Scottsdale Rd
Scottsdale, AZ 85250

Learn how to use in-depth financial and ratio analysis to spot the warning signs of fraud in your organization during this two-day ACFE seminar.
 

January 29, 2014

Effective Report Writing for Fraud Examiners

January 29, 2014
7:30 AM - 5:00 PM

Hilton Scottsdale Resort & Villas
6333 N. Scottsdale Rd
Scottsdale, AZ 85250

Learn to write an effective report during this one-day ACFE seminar
 

January 28, 2014

ACC216 Fraud Examination Class at Phoenix College

January 28, 2014 5:00 PM to February 03, 2014 5:00 PM

Phoenix College
1202 W Thomas Rd. Room B-317
Phoenix, AZ 85013

14 week Fraud Examination class
 

January 21, 2014

John G. Iannarelli, Assistant Special Agent in Charge, FBI Presentation on the Current Cyber Threat Landscape

January 21, 2014
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

January Training Meeting 1 CPE