Meeting/Event Information

Past Meetings

December 13, 2016

Dec 13: Annual Holiday Meeting and Lunch

December 13, 2016
11:00 AM - 5:00 PM

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

Holiday Luncheon 4 CPE
 

November 15, 2016

November 15: Monthly Meeting plus St. Mary's Food Bank Food Drive

November 15, 2016
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

Computer Forensics in Fraud Investigations
 

October 18, 2016

October 18: Monthly Meeting

October 18, 2016
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

Insurance Fraud
 

September 20, 2016

September 20: Monthly Meeting

September 20, 2016
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

Drug Diversion Along the Southwest Border
 

June 12, 2016

27th Annual ACFE Global Fraud Conference

June 12, 2016 8:00 AM to June 17, 2016 5:00 PM

Aria Resort & Casino

Las Vegas, NV

GROUP DISCOUNTS for June 12 - 17: National ACFE Annual Conference
 

May 17, 2016

May 17 monthly meeting

May 17, 2016
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

Computer Security Awareness
 

April 19, 2016

AZ-ACFE/Phoenix IIA Joint Conference

April 19, 2016
7:00 AM - 5:00 PM

Hilton Phoenix Airport Hotel
2435 South 47th Street
Phoenix, AZ 85034

8 CPE joint conference
 

March 15, 2016

Mar 15: Monthly Meeting

March 15, 2016
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

Protecting Your Personal Information
 

February 16, 2016

Feb 16: Monthly Meeting

February 16, 2016
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

“Prepaid Cards are the Currency of Criminals”
 

January 19, 2016

Jan 19: Monthly Meeting

January 19, 2016
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

Ponzi/Advance Fee Scheme Case Study