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 ACFE Annual Fall Workshop Ethical Decision Making and a Fraudster's Mindset


Golden State Chapter of the ACFE
Annual Fall Workshop
(8 hours of CPE with 2 hours of Ethics)
 Friday, September 16, 2016 
 
Ethical Decision Making and a Fraudster's Mindset:
Improve your fraud investigative skills and techniques.
Agenda
7:30 - 8:15 am
Registration, Continental Breakfast, Networking
8:15 - 8:30 am
Welcome Address presented by Jennifer Mahoney, President of the Golden State Chapter of the ACFE
8:30 - 9:45 am
Keynote: Kevin McCarthy - "The BlindSpot Zone™"
9:45 - 10:00 am
Break
10:00 - 10:50 am
Bankruptcy and the Fraud Investigation by Antonia Darling, Assistant US Trustee
10:50 - 11:50 am
Body Language - What you Didn't Hear by Kevin Baker, KMB Investigations
11:50 - 12:50
Lunch and Learn (video presentation)
12:50 - 2:40 pm
Navigating Ethical Dilemmas by Ramona Farrell, Managing Principal, EisnerAmper LLP and Dr. Suzanne Ogilby, California State University, Sacramento
2:40 - 2:50 pm
Break
2:50 - 4:20 pm
Case Presentation from the FBI's Perspective by TBD
4:20 - 4:30 pm
Closing by Jennifer Mahoney, President of Golden State Chapter of the ACFE
Location
 
HQ2, VSP Headquarters
3188 Zinfandel Drive
Rancho Cordova, CA
 
Click on the link to register