Meeting/Event Information

Past Meetings

December 11, 2018

Arizona ACFE Holiday and Annual Meeting

December 11, 2018
10:00 AM - 3:00 PM

Scottsdale Resort at McCormick Ranch
7700 East McCormick Parkway
Scottsdale, AZ 85258
http://www.destinationhotels.com/scottsdale-resort

2018 Holiday Meeting
 

November 20, 2018

November 2018 - 4 Hour Training Session

November 20, 2018
8:30 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

November Meeting with 2 hours of Ethics CPE
 

October 16, 2018

October 2018 Monthly Meeting

October 16, 2018
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 Hour Training - Healthcare Fraud in Arizona
 

September 18, 2018

September 2018 - AZ ACFE Monthly Meeting

September 18, 2018
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

Catharon Software Corporation: A Case Study in Securities Fraud and Greed
 

May 15, 2018

May 2018 Monthly Meeting

May 15, 2018
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

Cyber-Crime & Protection
 

April 17, 2018

April 2018 Monthly Meeting

April 17, 2018
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

Procurement Fraud
 

March 20, 2018

Spring Half-Day Session (Includes 1 hour of ethics CPE)

March 20, 2018
8:00 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

Cyber threats, FCPA, Effective Ethics & Compliance Programs, Terrorism
 

February 20, 2018

AZ ACFE February 2018 Monthly Meeting

February 20, 2018
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

Complex Fraud Investigations
 

January 25, 2018

Auditing for Internal Fraud

January 25, 2018 9:00 AM to January 26, 2018 5:00 PM

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

Auditing for Internal Fraud Training
 

January 16, 2018

January 2018 Monthly Meeting

January 16, 2018
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

Gaming Fraud