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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.
 

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December Training: The New Fraud Triangle & Racketeering and Ethics in Professional Sports and Holiday Networking Reception

Attend the second annual combined event of the Greater Boston Chapters of the ACFE and the Institute of Internal Auditors (IIA)
 
This event will take place at two locations:
Training Venue:  2nd Floor Jury Assembly Room, Moakley U.S. Courthouse, 1 Courthouse Way, Boston, MA followed by:
Holiday Networking Reception: Barking Crab, 88 Sleeper St, Boston, MA: 4:30pm – 7pm 

ACFE Boston Chapter and the Institute of Internal Auditors present the second annual December Training event and Holiday Networking Reception titled:

The New Fraud Triangle & Racketeering and Ethics in Professional Sports 

Presenters: 
“Fitting the Fraud Triangle to Your Risks, Culture, and Controls” by Matt Kelly, Editor & CEO, Radical Compliance 
“Racketeering in  Sports” by SSA Tim McElroy:  FBI-Boston
“Ethics in Professional Sports” by Prof. Jill Brown, Bentley University

Agenda: 
11:00-11:30am Registration
11:30-12:45pm  Matt Kelly: “Fitting the Fraud Triangle” 
12:45-1:15pm Buffet Lunch 
1:15-2:30pm SSA Tim McElroy: FBI-Boston-“Racketeering in Sports” 
2:30-2:45pm Break.
2:45-4:00pm Jill Brown: “Ethics in Professional Sports” 
4:30-7:00pm    Holiday Networking Reception (Barking Crab)

Limited Seating!  Paid Registrations - First Come, First Serve

In Case You Missed It: Recent Training 
Embezzlement & Theft: Using Other People’s Money 

Friday, October 27, 2017
Tip O’Neill Federal Building

Three Presentations & 4 CMEs:
  • Slippery Slope of Fraud: Jay Peak
    William Carrigan, CFE, Deputy Commissioner, Securities Division, Department of Financial Regulation 

  • Financial Institution Embezzlement
    Shawna O. Avey, CFE, CAMS, Supervisory Examiner, Massachusetts Division of Banks, Depository Institution Supervision
       
  • Getting Justice: Preparing the Case for Prosecution
    Bruce A. Dean, JD, CFE, CPP, Assistant D.A. & Chief Special Prosecutions Unit Suffolk County (Retired)

Of Interest to Members:
Dark Reading’s INsecurity Conference


(Please note: this event is not an ACFE sponsored event. It is shared as an event that may be of interest to members.)

It’s time to ask some hard questions. Are cybercriminals really ahead of the defenders? Or are there fundamental flaws in the strategies we’re using for defense?

These are among the core questions we’ll be exploring next month at Dark Reading’s INsecurity Conference, which will take place Nov. 29-30 at the Gaylord National Harbor near Washington, D.C. The conference -- which features 32 sessions led primarily by CISOs and former CISOs of major organizations, as well as roundtable discussions and an exhibit floor – is designed to help IT and security professionals rethink the way they approach everyday security tasks, and get them talking about new strategies.

Visit the website for more info (new window)

 

Save the Date: Training and Holiday Reception

 
 
Fraud and Ethics Issues in Professional Sports 

Be sure to save the date for our annual Training and Holiday Reception.

This popular event is well-attended by chapter members.

Mark your calendar today for Thursday,12/7/17.

Check back here soon for more details about agenda, speakers, and locations.

Photos from All-Day Training & Annual Meeting


Thanks for attending our All-Day Training & Annual Meeting, "Inside the Arena of Security, Compliance and Investigation" held on June 9.

See the photo album for the day's events at right. To view complete titles for each image, click on the pop-out icon  .

Please share with fellow chapter members!



Slideshow
June 2017 All-Day Training & Meeting
Tip: Click on the pop-out icon   for larger images
and to view complete titles for each image.



Job Opportunities


Financial Investigator, Massachusetts Office of the Inspector General, Internal Special Audit Unit


The Massachusetts Office of the Inspector General seeks a highly motivated Financial Investigator for its Internal Special Audit Unit. The Internal Special Audit Unit monitors the quality, efficiency and integrity of the Massachusetts Department of Transportation’s (MassDOT’s) operating and capital programs and seeks to prevent, detect and correct fraud, waste and abuse in the expenditure of public and private transportation funds. 

Learn more

Submit a Job!


Looking to hire a CFE? Send us the job posting and we'll help you get the word out.

 



Photos from our Dec. 2016 Training



See photos from the 12/16 Luncheon and Training on Financial Fraud Whistleblower Investigations.

To view complete titles for each image, click on the pop-out icon  .

Please share with fellow chapter members!


Slideshow
December 2016 Training

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Are You a Member of our LinkedIn Group? 

 
The Greater Boston Chapter of the ACFE has a very active networking group on LinkedIn. If you are active on LinkedIn, you should be sure to connect with our chapter for networking, discussion on news and trends, job opportunities and more. Plus, your membership will be displayed on your LinkedIn profile.
 


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