Past Meetings

ACFE AZ Chapter and IIA Phoenix Chapter Annual Event - December 2021

 

December 15, 2021

 

8:00 AM to 4:30 PM

 

Conference Center @ Rio
W. 14th Street
Tempe, AZ 85282
https://www.youtube.com/

Real Estate Fraud, FBI Case Studies, and Rats in a Maze: A Behavioral Perspective on Ethics for Auditors

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Crossing the Line

 

November 16, 2021

 

12:00 PM to 1:00 PM

 

Zoom Webinar

Ethical lessons learned from interviews with convicted fraudsters

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2021 Houston ACFE Annual Fraud Conference - Virtual Pre-Conference ~ 8 Hours CPE for $100

 

October 27, 2021

 

8:00 AM to 5:00 PM

Virtual Pre-Conference Only - 8 hours CPE for $100.

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Wine Industry Fraud

 

October 19, 2021

 

12:00 PM to 1:00 PM

 

Zoom Webinar

Wine Industry anti-fraud and internal controls to help prevent fraud

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FREE: Virtual 3rd Annual Cyber Security Summit held on Wednesday, October 13th

 

October 13, 2021

 

8:00 AM to 5:00 PM

Learn about the latest cyber security threats facing your company, best cyber hygiene practices, solutions to protect against a cyber attack, and much more.

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Telephone and Web-conferencing App Suspect Interviews

 

September 21, 2021

 

12:00 PM to 1:00 PM

 

Zoom Webinar

This presentation will review strategies that can aid the fraud examiner in performing interviews of a fraud suspect by telephone and web-conferencing apps.

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10th Annual Phoenix Security and Audit (Virtual) Conference

 

September 16, 2021

 

10:00 AM to 3:00 PM

 

Zoom Webinar in association with IIA Phoenix Chapter


https://na.eventscloud.com/ereg/index.php?eventid=632224&

Emerging Risks in Technology, Security and Audit

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Association of Certified Fraud Examiners - Arizona Chapter Board Meeting

 

September 14, 2021

 

5:30 PM to 6:30 PM

 

Zoom Meeting

Association of Certified Fraud Examiners - Arizona Chapter Board Meeting

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Association of Certified Fraud Examiners - Arizona Chapter Board Meeting

 

August 10, 2021

 

5:30 PM to 6:30 PM

 

Zoom Meeting

Association of Certified Fraud Examiners - Arizona Chapter Board Meeting

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ACFE AZ Chapter Monthly Training - May 2021

 

May 18, 2021

 

12:00 PM to 1:00 PM

 

Zoom Webinar


https://zoom.us/

Counterfeit Goods (including COVID risks)

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Joint AZ ACFE & the IIA Phoenix and IIA Tucson Chapters Training - April 2021

 

April 20, 2021

 

8:00 AM to 12:00 PM

 

Zoom Webinar

Think Like a Forensic Accountant - Interviewing Skills for Auditors

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ACFE AZ Monthly Training - March 2021

 

March 25, 2021

 

12:00 PM to 1:00 PM

 

Zoom Webinar

The role of a CFE in securities fraud investigations

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ACFE AZ Chapter Training - February 2021

 

February 16, 2021

 

12:00 PM to 1:00 PM

 

Zoom Webinar


https://www.zoom.us/

Leading a High Performing Team Virtually

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AZ Chapter Monthly Training - January 2021

 

January 19, 2021

 

12:00 PM to 1:00 PM

 

Zoom Webinar


https://www.zoom.us/

Not Immune: Fraud in the Charter School Sector

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