Navigate Up



 August 1, 2014 Chapter Meeting

Chapter Event
8/1/2014 11:00 AM
8/1/2014 3:00 PM
Ansley Golf Club | Georgia

August 1, 2014 IIA/ACFE Chapter Meeting

Virtual Currencies, Money Laundering and EY Global Forensic Survey Results 2014 

Douglas King, Payments Risk Expert; 
Joseph Gallion, Deputy Special Agent;
Jerry Bui, Sr. Mgr. Ernst & Young; 
Virginia Adams, Partner Ernst & Young


GACFE / IIA JOINT AUGUST MEETING:                    

 Friday, August 1, 2014 
Time: 11:00 AM to 3:00 PM 
Registration Starting Time: 10:30 AM
Buffet Lunch Available: 11:00 AM
Speaker Presentations: 12:10 PM to 3:00 PM
Location: Ansley Golf Club, 196 Montgomery Ferry Drive, Atlanta, GA.


Members - $65.00

NonMembers - $75.00

Students - $35.00


3 CPEs


The schedule of speakers is as follows: 


12:10 pm to 1:00 pm Douglas King   

Topic: Information about Virtual Currencies including Bitcoin


1:10 pm to 2:00 pm Joseph Gallion
Topic: Investigations related to Virtual Currencies and Money Laundering


2:10-pm to 3:00 pm Jerry Bui and Virginia Adams  

Topic: EY Global Forensic Data Analytics Survey Results 2014

Speaker Bios.pdfSpeaker Bios.pdf