Now, more than ever, fighting fraud is a challenge everywhere.
Having access to world-class anti-fraud knowledge and training is a necessity, regardless of your field of specialization.
Accountants, internal auditors, fraud investigators, law enforcement personnel, lawyers, business leaders and educators—every member has the power to share current fraud knowledge and an unlimited opportunity to expand it.
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 55,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
9/30 CFE Training: Historic $2.9 Billion TBW Bank Fraud
September 30, 2016, 8:30 AM TO 12 noon
Location: Thomas P. O’Neill Federal Building1st Floor Auditorium
I. Historic $2.9 Billion TBW Bank Fraud
Peter Emerzian, former Deputy IG for Investigations – Federal Housing Finance Agency OIG & Financial Crimes Investigations and Counter Terrorism Operations: Presented by the Boston Regional Intelligence Center
Scott Turner, Certified Public Accountant (NJ) and former Special Agent with the Federal Bureau of Investigation
II. Boston Regional Intelligence Center -- "Analytic Services to Support Today's Threat Environment"
$30.00 : Paid Chapter Members
$40.00 : Non Members
$35.00 : Group Rate
RSVP: Please register by Sept. 28, 2016 using the Register Now link above.
Please indicate if you need an accommodation: Interpreter, Wheelchair, Other
3 CPE’s awarded for this session
2016 Annual Meeting & Training
Spring 2016 Trainings
Free ACFE Webinar for Chapter Members (2 CPEs):
Anti-Money Laundering in the Digital Currency Environment
As a valued chapter member, the ACFE would like to offer you free access to the popular webinar, Anti-Money Laundering in the Digital Currency Environment.
Earn 2 CPE credits and learn about the issues and opportunities involved in fighting money laundering in the digital currency arena. This webinar will explore effective programs and the regulatory environment and relevant policies.
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