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Annual Seminar

August 17 @ 8:00 am - 4:30 pm

$90 – $100

2018 ANNUAL FULL-DAY SEMINAR

MEET THE SPEAKERS

Mark Anderson

Director of Training
Anderson Investigative Associates

Dr. Cynthia Simon

Business Support Manager
Bank of America

Toby DeRoche

Internal Audit and Controls Consultant
Wolters Kluwer TeamMate Audit Solutions

Bobby Fultz

Special Agent
U.S. Secret Service

 

EVENT SCHEDULE:

FRAUD INVESTIGATIONS

 

8:00-8:10 

Welcome & Introductions

8:10-11:40 
Phone Interview Techniques, Reciprocity, and Ethics in Investigations 

11:40-12:30 
Networking Lunch

12:30-2:10  
Investigations in a Multi-Generational Workplace

2:20-3:10 
Demystifying Data

3:20-4:10 
Partnering w/ Law Enforcement

4:10-4:20 
Closing Remarks & Grand Prize

 

Details

Date:
August 17
Time:
8:00 am - 4:30 pm
Cost:
$90 – $100
Website:
Register at https://www.eventbrite.com/o/jacksonville-acfe-board-6598344339

Venue

San Jose Country Club
7529 San Jose Blvd
Jacksonville, FL 32217 United States
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Organizer

Jax ACFE Board