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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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