Meeting/Event Information

No meetings/events scheduled at this time.

Meeting/Event Information

PAST MEETINGS

 

Wednesday, October 9, 2019
The Theme Park Fraud Carousel:
Detecting Fraud without impacting guest experience
Speaker, SIMON PRATT
Wednesday, September 11, 2019
Consultants/Contractors: Maximizing Value / Minimizing Costs
Speaker, WARREN A. HERSH
Tuesday, March 2019
Integrating Local Assets at Ground Zero for Fraud Mitigation and Recovery  when a Large Fraud Scheme Initiates a Micro Response
Speaker, CLEYTON C. BRAY
     
Tuesday, January 8, 2019
Fraud within Troubled Companies
Speaker: Bob Krawczyk, CPA, CFE
Tuesday, November 5, 2018
Economic Crimes Affecting Financial Institutions
Speaker: Chris Hersey with the United States Treasury
Tuesday, May 8, 2018
Our guest speaker is with the Federal Bureau of Investigation and will be speaking about
current trends in Economic Crimes
     
Tuesday, January 16, 2018
Procurement Fraud Indicators & Current Trends
Speaker: S. Louis Billyer, J.D., CFE
Special Agent, Office of Special Investigation,US Air Force
Tuesday, October 10, 2017
CURRENT TRENDS IN INSURANCE FRAUD
BEC Fraud and Corporate Identity Theft
Speaker: Douglas Pollock, CFE IDSNETWORK, INC.
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.