September 12th Meeting RESCHEDULED for October 10th
Due to Hurricane Irma

 
Upcoming Meetings

Please join us on Tuesday, October 10, 2017 for an interactive study of:
***CURRENT TRENDS IN INSURANCE FRAUD***
BEC FRAUD AND CORPORATE IDENTITY THEFT

RSVP to info@acfecentralfl.com by October 6th


The 1-hour presentation will cover:

  • Current trends in business e-mail compromise fraud schemes
  • Corporate cloning schemes

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Speaker: DOUGLAS POLLOCK, CFE
IDSNETWORK, INC.

Doug is the president of IDSnetwork, Inc., a private investigative agency. Doug graduated from Florida State University in 1972 with a Bachelor of Science degree in Criminology, Doug has been employed in law enforcement and the private sector since 1973 and he has more than 40 years of experience in financial crimes investigation experience. Doug was awarded the designation of Certified Fraud Examiner in 1986.

Doug is currently semi-retired but still works major white-collar crime cases for title insurance companies. He is also an experienced expert witness in real estate, mortgage and title insurance fraud.

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  • You will receive 1 hour of CPE for attending this session.
  • A meal is included with your meeting fee.

We request that every ACFE member complete our local chapter membership form that is found on our website.  You may bring the completed form to the meetings or mail it to Douglas Pollock, CFE at 5703 Red Bug Lake Road, PMB 348, Winter Springs, FL 32708.

Please RSVP at the email address to the right as soon as possible so that we can reserve the appropriate meeting space and order food.

Space is limited! Make your reservation today

Important Notes: 

-While we request that you RSVP timely so that we can accommodate everyone at the meetings we also request that you notify us if you cannot attend a meeting that you have signed up for.  On a few occasions we have had to stop accepting reservations due to capacity.  Please let us know ASAP if you cannot make it, thanks!

-It is now time to renew your chapter membership for 2017.  You can find the form here.  Note that the change in Treasurer address if you are mailing it:  Douglas Pollock, CFE at 5703 Red Bug Lake Road, PMB 348, Winter Springs, FL 32708. You may also bring the completed form to the meetings.
Meeting Information
When:
Tuesday
October 10, 2017
at 6:00pm
RSVP no later than Sept 8th
Where: Withum, CPA’s (Formerly Averett, Warmus, Durkee CPAs)
[ directions ]
Cost:   
$20 for members
(Dues paid for 2016)
$25 for nonmembers
$15 for students
(With student IDs)
For more information
or to RSVP questions: ddobesh@cfl.rr.com
Continuing Professional Education:
Members can attend monthly evening meetings that will usually have a speaker and topic that will be equivalent to one hour of CPE. 
Certificates will be provided at the conclusion of the meeting.

Meeting Schedule and Location
The Central Florida ACFE meetings will be held at 6:00pm on the second Tuesday of the months
of September, November, January, March and May at the offices of Withum, CPA’s (Formerly Averett Warmus Durkee).
The office address is 1417 East Concord Street, Orlando, FL 32803.
[ map to meeting location ]

Past Meetings:

Tuesday, January 10, 2017
***BRAIN SCIENCE AND FRAUD***
Speaker: Barbara E. Kelly, Ph.D., Licensed Psychologist, Florida Supreme Court Certified Family Mediator, Collabarative Practice Neutral
Tuesday, November 15, 2016
***BUSINESS ETHICS***
Speaker: Nancy A. Stanlick, PhD. Associate Professor, Dept of Philosophy, Assistant Dean, College of Arts and Humanities, University of Central Florida.
Tuesday, September 13, 2016
***WORKING With ATTORNEYS***
Speakers: Attorneys Richard Weinman and Brad Saxton, Winderweedle, Haines, Ward, and Woodman, Orlando, FL
Tuesday, May 10, 2016
***FRAUD vs. CURRENT ACADEMIC RESEARCH***
Speakers: Jared Koreff, CPA, CFE, MPAc, and Kristina Demek, PhD., CFE, University of Central Florida.

Tuesday, March 8, 2016
***FINANCIAL PLANNING***
Speaker:  Dianne Webb, CFP, EA, CDFA, and Rhonda Shurtleff, CFP, CDFA, of Stonebridge Financial Planning Group, Winter Park, FL

Tuesday, January 12, 2016
***IDENTITY THEFT***
Speaker:  Theresa Ronnebaum, Office of the FL Attorney General
Tuesday, November 10, 2015
***Business Ethics***
"Ethics, Trust, and Leadership"
Speaker: Dr. Daniel Verreault, Ph.D., CPA, CVA.
Tuesday, September 8, 2015
"The Fraud Side of Florida Sales Tax" And… "Should You Be Charging Sales Tax on Fraud Detection Services?"
Speaker: Attorney James H. Sutton, Jr., CPA, Moffa, Gainor & Sutton, P.A., Tampa, FL
Tuesday, May 12, 2015
“Business Bankruptcy Fraud"
Attorney Bradley M. Saxton, Winderweedle, Haines, Ward, and Woodman, Orlando, FL
March 10, 2015
Understanding the Dangers
Presented by Employees
- What You Need to Know to
Protect Your Organization.
Speaker:  Robert D, Moody,
JD CISA CISM ACE

January 13, 2015
Counterfeiting – Current Trends in Counterfeiting and What You Need to Know to Protect Yourself and Your Organization
Speaker: Special Agent Jeffrey Seeger, United States Secret Service

November 11, 2014
Data Analytics – Using Data Analysis Software in Conducting Forensic Examinations.
Speaker: Mr. Don Sparks, CIA, CISA, CRMA, ARM.
September 9, 2014
Theme Park Fraud Trends, Schemes, Investigations, and Case Studies.
Speaker: Detective Kristy Bryan, Orange County Sheriff’s Office.
May 13, 2014
Mortgage Fraud Trends, Schemes, and Case Studies
Speaker: Timothy A. Mowery,
Senior Special Agent, FHFA-OIG

March 11, 2014
Open Source Intel an Background Checks
for Anti-Fraud Professionals
Speaker: Kevin Connell is the Chairman and
Founder of AccuScreen.com

January 14th, 2013
"Did He Start the Fire? 
An Interactive Arson Case
Speaker, Dr. Lynn H. Clements,
a business professor
at Florida Southern College

November 12, 2013
Consumer Fraud in Central Florida
Speaker: Todd Ulrich, WFTV –
Channel 9’s – Consumer Action Reporter

September 10, 2013
Conducting Financial Crime
Investigations in Central Florida

Speaker, Detective Leamon Davis

May 14th, 2013 
Retail Fraud -  
Supersizing Fraud Prevention
in the Value Meal Age
Speaker, Dan Lieberman
March 12, 2013
Tax Return Fraud
Speaker: Candace Kowal,
Special Investigator,
Internal Revenue Service
January 8, 2013
Bank Fraud, Part II
Speaker: Mary “Sandi” Greene
Vice President/Senior Investigator
Bank of America
Fraud Investigations Group
September 11, 2012
Bank Fraud
Speaker: Jeff Gauntlett,
Senior Vice-President with Regions Bank
Orlando, FL.  

May 8th, 2012
Fraud and Financial Exploitation
of the Elderly
Speaker: Carolyn H. Sawyer, Esq.
Sawyer and Sawyer, PA
located in Orlando

March 13th, 2012
Digital Forensics
Speaker: Robert D. Moody,
JD, CISA, CISM, ACE,
founder of
Forensic Data Services, Inc.
January 10th, 2012
Mortgage Fraud
Speaker: Rui Goncalves,
A financial crimes investigator
for the Florida Office of
Financial Regulation
November 8, 2011
Speaker: Lt. Kurt Harmon
Florida Dept. of Financial Services/
Division of Insurance Fraud 
September 13, 2011
Basics of Electronic Discovery
Obligations in Litigation
Speaker: Robert Rogers,
Holland and Knight Law Firm
June 28, 2011
“Fighting Tax Fraud –
A Look at the Fair Tax”
Speaker: Orlando Attorney,
radio host, and recent candidate
for U.S. Congress, Todd Long.
March 8, 2011
U.S. Secret Service –
Fraud Case Study
Speaker: Special Agent
Shelley Kolarczyk

September 7, 2010
The Forensic Accountant
and the Legal Environment
Speaker: Don Dobesh

 
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