Meeting/Event Information

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March 19, 2019

AZ ACFE Monthly Meeting - March 2019
March 19, 2019
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
Elder Financial Exploitation

$0.00 Member

$20.00 Guest

Please join us for our monthly meeting on March 19, 2019

Topic: Elder Financial Exploitation

Speaker: Tarah White, Assistant Attorney General & Don Carroll, Criminal Investigator

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

Learning Objectives

Participants will be able to:

  1. Define financial exploitation.
  2. Identify symptoms red flags of financial exploitation
  3. Identify perpetrators of financial exploitation
  4. Give examples of financial exploitation cases
  5. Know how to report financial exploitation including information needed by law enforcement
  6. Identify ways to work effectively with law enforcement and other entities to report and prevent financial exploitation

Program Information

  • Delivery Method: Group Live
  • Recommended Field of Study: Spec. Knowledge
  • Recommended CPE Credits: 1
    • CPE Certificates will be emailed within 30 days to those who attend the entire program and sign in on the attendance sheet.
  • Level: Basic
  • Prerequisites: None

 

Presenter Information

Don Carroll is a Criminal Investigator with the Office of the Arizona Attorney General, Special Investigations Section, Major Fraud Unit One, and have worked in the office for over three years. Duties include conducting investigations into complex fraud schemes, telemarketing violations and political corruption cases. Additional duties include coordination of gas pump and bank ATM access device fraud investigations and training for local, state and federal agencies statewide.

Don is a CFE and a member of the Association of Certified Fraud Examiners (ACFE) as well as the President of the Arizona Chapter of the ACFE.

Prior to his employment with the Arizona Attorney General’s Office, he was a commissioned police officer for 16 years in the State of California and for 20 years in the State of Washington. For sixteen years he was assigned to the Investigations Unit of the Kirkland, Washington Police Department as a Detective and a Detective Corporal. Don was assigned to the United States Secret Service Electronic Crimes Task Force in Seattle, Washington for two years and the Federal Bureau of Investigation Cyber Squad in the Seattle Field Office for two years, and investigated ATM and gas pump skimming cases, identity theft and network intrusion cases.

Tarah White is an Assistant Attorney General for the State of Arizona, serving in the Fraud and Special Prosecutions Section. Ms. White has been licensed as an attorney since 2012, and previously served as Deputy County Attorney in the Family Violence Bureau at the Maricopa County Attorney’s Office. As a Deputy Country Attorney, Ms. White first-chaired numerous felony cases, including obtaining convictions in homicide and strangulation matters. In the past year, Ms. White has successfully prosecuted several white collar crimes, ranging from insurance fraud to voter fraud. In addition to her prosecutorial duties, Ms. White serves on the Arizona Civil Rights Advisory Board.  

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

March 19, 2019

AZ ACFE Monthly Meeting - March 2019

March 19, 2019
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

Elder Financial Exploitation