Meeting/Event Information

Past Meetings

December 17, 2019

2019 AZ ACFE Annual Holiday Meeting

December 17, 2019
9:30 AM - 3:00 PM

Mesa Country Club
(660 W. Fairway Drive
Mesa, AZ 85201

Half-day training and luncheon
 

November 19, 2019

2019 AZ ACFE Fall Meeting

November 19, 2019
8:00 AM - 12:00 PM

ASU - Skysong
1365 North Scottsdale Road (Building 3 Synergy I)
Scottsdale, AZ 85257
http://skysong.com/

Catch Me If You Can: Today's Pink Collar Criminal & Honestly Dishonest: A Fraud Examiner's Perspective
 

October 15, 2019

AZ ACFE Monthly Meeting - October 2019

October 15, 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

Introduction to Human Trafficking and Illicit Massage Businesses
 

September 17, 2019

AZ ACFE Monthly Meeting - September 2019

September 17, 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

What's Your EQ?: Why Internal Auditors Should Care
 

May 21, 2019

AZ ACFE Monthly Meeting - May 2019

May 21, 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

Internal Investigations
 

April 23, 2019

2019 AZ ACFE Spring Meeting

April 23, 2019
9:00 AM - 11:00 AM

Industrial Commission of Arizona
800 W. Washington St.
Phoenix, AZ 85007
http://www.ica.state.az.us/alj/alj_map_phoenix.aspx

Falling Into Fraud: The Fine Line and How Good Companies Go Bad
 

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
 

February 19, 2019

February 2019 - AZ ACFE Monthly Meeting

February 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

OIG: Case Studies and Trends
 

January 15, 2019

January 2019 Monthly Meeting

January 15, 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

The Dark Web