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Ends 05/31/2012 |
2011/2012 Training Survey |
Even if you did not attend any trainings or events in 2011, please complete the survey; we are also asking for feedback about meeting times, days, and locations.
This survey is anonymous. However, if you would like to be entered into a drawing for a pair of Harkins movie passes, you can provide your name and email address at the end of the survey. The winner will be announced by June 1.
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Ends 12/31/2012 |
January 2012 Training Evaluation |
January 17, 2012: Scott Fischer, IRS Criminal Division
Civil IRS vs. Criminal IRS; Attributes of a good referral to Criminal Investigation; Key difference between Certified Fraud Examiners and Criminal Investigation
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Ends 12/31/2012 |
February 2012 Training Evaluation |
Identity Theft and the Aftermath; Sonia Cleveland Sharits, ACFE Arizona Chapter Director
How Identity Theft Occurs; Signs of theft; Cause & Effects; Prevention & Deterrence; Repairing the Damage
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Ends 12/31/2012 |
March 2012 Training Evaluation |
3-20-12 Renee Jenkins: Recent Embezzlements from Small Businesses in the U.S.
Recent single defendant embezzlements; boilerplate language and checklists
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Ends 12/31/2012 |
April 2012 Training Evaluation |
Joint IIA/ACFE Meeting and Lunch Session, 4/18/12
Cloud Computing presented by Joe Peacock, Experias;
“Do You Hear What I Hear?” An Introduction to Forensic Content Analysis of Verbal Statements presented by Tim Reddick
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Ends 12/31/2012 |
May 2012 Training Evaluation: AGA Fraud ToolKit |
May 15, 2012: Greg Vokoun, AGA Fraud ToolKit |
