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.
Save the Date: Thursday, December 8, 2016
Financial Fraud Whistleblower Investigations, Buffet Lunch and
Holiday Networking Reception
Attend the first-ever combined event of the Greater Boston Chapters of the ACFE and the Institute of Internal Auditors (IIA)
Training Session: Solving Financial Markets Frauds using Creative Math & Accounting Analytics
Presenters: Harry Markopolos, CFA, CFE and Bryan Wood, Esq
About the Training:
The largest financial frauds are hiding in plain sight. Because they’re big, lots of people know about them but don’t know how they get so big in the first place. The victims assume that because the perpetrator is so large that it surely must be legitimate. So what are the fraudsters doing to beat all of the gatekeepers?
This four-hour block of instruction will take you behind the scenes of how to solve large billion dollar plus fraud schemes and the techniques used to solve these cases.
- Registration 11:30am – 12pm
- Sandwich Buffet Lunch 12 - 12:45 pm
- Training 12:45 – 4:45 pm
- Holiday Networking Reception 5pm – 7pm
This event will take place at two locations:
- Training Venue: Jury Assembly Room, Moakley U.S. Courthouse, 1 Courthouse Way, Boston, MA followed by:
- Holiday Networking Reception: District Hall, 75 Northern Avenue, Boston, MA: 5pm – 7pm
Seats are limited, first-come, first-served.
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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