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.
Register Now: All-Day Training & Annual Meeting, June 09
Inside the Arena of Security, Compliance and Investigation
Friday, June 9, 8:30 AM – 4:30 PM
Thomas P. O’Neill Federal Building, Boston
Click for more info & register today
Manchester NH Training: 6 CPE Seminar including Ethics, June 02
NH ACFE is pleased to offer a 6 hour CPE seminar in Manchester, NH
Special Agent Matt O'Neill, US Secret Service -Preventing Identity Theft & Investigating POS terminal hacking cases (2 CPE)
William Carrigan, CFE, VT Deputy Commissioner of Securities Regulation - Discussion on the Jay Peak Fraud Case (1 CPE)
Debbie Noury, CFE, CFCI, Director of Fraud Investigations/Elder Exploitation Fidelity Investments - Elder Abuse (1 CPE)
Dr. William A. Hassey, Faculty Fellow/Senior Lecturer at Peter T. Paul College of Business and Economics/UNH -Ethics (2 CPE)
Date: Fri., June 2, 7.45 am- 2.45 pm including lunch.
Click here for more information (new window)
IIA: 2017 Annual Meeting - COSO ERM and Cybercrime
Thursday, May 18, 2017
University of Massachusetts Club
Boston, MA 02108
It’s Here: COSO’s Revised ERM framework.
The public comment period for the exposure draft revision of the 2004 COSO Enterprise Risk Management framework has now ended and all comments have been considered. The completed revised framework is scheduled for a June/July 2017 release. Bob Hirth, COSO Chair, will address key concepts in the draft and changes anticipated from the public exposure and comment period as well as adding his own observations on how to make ERM work effectively and add value in your organization. We’ll follow up Bob’s discussion with a stakeholder discussion and open Q&A session.
Cybercrime – how law enforcement and industry are responding to this growing threat
Join Adam Bookbinder and David D’Addio, from the Cybercrime Unit in the U.S. Attorney’s Office for the District of Massachusetts, for an update on the threat from cybercriminals and nation-state actors, the strategies and tools that law enforcement uses to combat this threat, and some success stories from the fight against domestic and international cybercrime.
Limited Seating! Paid Registrations - First Come, First Serve
Click here for more information
Nashville: 28th Annual ACFE Global Fraud Conference
Attend the 28th Annual ACFE Global Fraud Conference held on JUNE 18-23, 2017 at the Music City Center in Nashville, TN.
Visit the conference website to learn more about early bird registration, speakers, agenda, networking opportunities and so much more.
Visit the event website (new window)
Photos from our Trainings
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!
Auditor, Massachusetts Office of the Inspector General, Internal Special Audit Unit
The Massachusetts Office of the Inspector General seeks a highly motivated Auditor 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.
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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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