November Virtual Training:
- Whistleblower: How to use them and protect them
- Elder Exploitation
Register now for our upcoming November training, to be held Friday, 11/6/2020 from 8:50 am to 12:00 noon.
This will be a virtual training via Zoom, free to chapter members and $10 for non-members. To attend, be sure you have a good internet connection and a computer or mobile device equipped with Zoom.
How to Access the Training:
Prior to the event, you'll receive an email from the Boston Chapter with a link to the Zoom training. Please be sure your email on your profile is current so you can receive this email. (If you register and don't receive an email, please check your Spam, Clutter or Junk folders.)
CEUs: 3
Fee: Free to members; $10 to non-members
Agenda:
8:50-9:00 AM Welcome
Peter Soule, President, ACFE Boston Chapter
9:00-10:45 AM: Whistleblower: How to use them and protect them
Presented by Glenn A. Cunha, Inspector General, Massachusetts Office of Inspector General (OIG)
About the Presenter:
Glenn A. Cunha was sworn in as Inspector General on August 6, 2012, for a five-year term. He was reappointed on July 25, 2017 for a second five-year term.
Glenn has worked in the public and private sectors for 30 years, building complex investigations, prosecuting cases in court and preventing and detecting fraud in many areas, including insurance, public benefits, charities and fraud by public officials.
For 8 years Glenn served in the Attorney General’s office, where he was chief of the Insurance & Unemployment Fraud Division. He was also the managing attorney of the Criminal Bureau, where he oversaw the management of eight divisions and supervised investigations and prosecutions relative to financial fraud, probation, lottery, fraudulently produced MBTA passes, human trafficking, child pornography and a case of complex fraud by a charity.
Prior to this, Glenn worked in the Suffolk County District Attorney’s Office as an Assistant District Attorney. He prosecuted serious cases, trying numerous Superior Court jury trials, from violent assaults involving children to firearm possession and drug distribution. Glenn’s experience also includes serving as the Deputy Chief of the Child Abuse Unit and as an Assistant District Attorney in Norfolk County.
Glenn holds a B.A. in Economics from Boston College, an M.B.A. from Bentley University Graduate School of Management and a J.D. from Suffolk University Law School. Glenn earned his Certified Inspector General (CIG) credential from the Association of Inspectors General in 2016. He became a Certified Fraud Examiner (CFE) in 2018. Glenn is an avid triathlete and former member of the Brookline School Committee. He resides in Brookline with his spouse and two children.
10:45-10:55 AM Break
10:55 AM-12:00 PM Elder Exploitation
Presented by Debbie Noury, Senior Director, Elder Exploitation Investigations
About the Presenter:
Debbie Noury is the Senior Director of the Elder Financial Investigations team at Fidelity Investments. The team is responsible for investigating concerns of financial exploitation of vulnerable adults. Debbie has over eighteen years of experience in the Financial Services Industry, including fifteen within Investigations.
Debbie has received a Bachelor of Science degree in Criminal Justice from the University of Massachusetts and a Master’s in Business Administration from Southern New Hampshire University.
Debbie holds a Series 7 and Series 24 license, is a Certified Fraud Examiner and a Certified Financial Crimes Investigator. She is also a board member of the NH Chapter of the Association of Certified Fraud Examiners, a member of the International Association of Financial Crime Investigators and a member of the The National Association of Bunco Investigators.