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August 2016

ACFE Annual Seminar

August 19, 2016 @ 8:00 am - 5:00 pm
San Jose Country Club, 7529 San Jose Blvd
Jacksonville, FL 32217 United States
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When: Friday August 19th, 2016 8am – 4:30pm Where: San Jose Country Club 7529 San Jose Blvd, Jacksonville, FL 32217 Join us for: Educational presentations Best practices discussions Professional networking 8 hours of CPE Topics: Healthcare Fraud: Current Trends for 2016 Fraud Trends Jax ACFE 1st Annual Fraud Panel Ethical Decision Making Background checks Ethics and Sarbanes-Oxley Act Tickets: $80 – pay ahead member $85 – pay ahead guests $40 – students (with valid ID) $90 – pay at the…

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September 2016

Interviewing and Interrogating with Dr. James Reese

September 16, 2016 @ 8:00 am - 5:00 pm

*member pricing available for ACFE members thanks to our peers at IIA WHEN Friday, September 16, 2016 from 8:00 AM to 5:00 PM (EDT) WHERE DoubleTree by Hilton Hotel Jacksonville Riverfront - 1201 Riverplace Boulevard, Jacksonville, FL 32207 Dr. Reese is an internationally known, award-winning author, motivational speaker, and trainer. Together with serving successfully as CEO of his own training and consulting firm, James T. Reese and Associates, he has been named a Premier Speaker of the National Center for…

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October 2016

Jax ACFE October seminar

October 19, 2016 @ 11:30 am - 1:00 pm
San Jose Country Club, 7529 San Jose Blvd
Jacksonville, FL 32217 United States
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When: Wednesday October 19th, 2016 11:30am – 1pm Where: San Jose Country Club 7529 San Jose Blvd, Jacksonville, FL 32217 Join us for: Educational presentation Best practices discussions Professional networking

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ISACA “Network Security In A Day – An Overview to Network Auditing Concepts”

October 21, 2016 @ 8:00 am - 5:00 pm

"Network Security In A Day - An Overview to Network Auditing Concepts". Click here to register When:    October 21, 2016 Time:     7:30 a.m. - 5:00 p.m. Where:  Citi South Flagler Center 14000 Citi Cards Way, Jacksonville, FL 32258 8 CPE Event Friday, October 21st 2016 ISACA Jacksonville and Citibank are hosting an 8 CPE Training Event. Join ISACA and Citibank for this all-day training event on Friday, October 21st at the Citibank site in Flagler Center. Shawna M Flanders (CRISC,…

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May 2017

CPE Event – Re-imaging Authentication and Fraud Monitoring in the Digital Age

May 12, 2017 @ 11:30 am - 1:00 pm
San Jose Country Club, 7529 San Jose Blvd
Jacksonville, FL 32217 United States
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TICKETS Massive breaches have resulted in everyone’s personal identification information is available on the dark web for criminal harvesting. Furthermore adoption of EMV chips in credit and debit cards along with increasing mobile fraud has pushed sophisticated fraud schemes into the digital realm more than ever before. Meanwhile companies are under intense pressure to make user experiences as frictionless as possible. These dynamics have forced the authentication and fraud monitoring community to reimagine solutions and innovate in order to meet…

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Annual Networking & Fundraising Event for the Ritchie-Jennings Memorial Scholarship Program

May 18, 2017 @ 6:00 pm - 9:00 pm
Main Event Entertainment, 10370 Philips Highway
Jacksonville, FL 32256 United States
$35

Come join the Jacksonville ACFE Chapter for an evening of bowling, buffet, and fundraising at Main Event! $35 grants you access to pizza, buffet, and bowling, all for a great cause. In addition, $5 raffle tickets will be available, with a grand prize of one (1) free admission to the Jacksonville ACFE Chapter's two-day annual seminar in August! Runner up will receive a voucher good for a free future ACFE Jacksonville Chapter luncheon. The Ritchie-Jennings Memorial Scholarship Program was named…

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July 2017

CPE Event – Criminal Financial Investigations (From A-Z)

July 12, 2017 @ 11:30 am - 1:00 pm
San Jose Country Club, 7529 San Jose Blvd
Jacksonville, FL 32217 United States
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Join Penny Rose and the Jacksonville ACFE in a presentation on Criminal Financial Investigations, from obtaining documents to testifying. TICKETS

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August 2017

Jax ACFE Two-Day Anti-Fraud Seminar

August 10, 2017 @ 8:00 am - August 11, 2017 @ 4:00 pm
San Jose Country Club, 7529 San Jose Blvd
Jacksonville, FL 32217 United States
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$160

Join us at the San Jose Country Club for our first ever two-day CPE event, worth 12 credits! Mark Anderson & Joel Weintraub will educate and make us laugh a bit too! This is going to be an awesome event that you don't want to miss - purchase your tickets early as space is limited! www.eventbrite.com/edit?eid=30703498992 Share this flyer with your organization and associates! 2017 flyer Thursday, August 10 - Mark Anderson Human Resources Training - This approach is non-confrontational…

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September 2017

CPE Event

September 13, 2017 @ 11:30 am - 1:00 pm
San Jose Country Club, 7529 San Jose Blvd
Jacksonville, FL 32217 United States
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November 2017

CPE Event

November 8, 2017 @ 11:30 am - 1:00 pm
San Jose Country Club, 7529 San Jose Blvd
Jacksonville, FL 32217 United States
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December 2017

Annual Holiday Event

December 8, 2017 @ 11:30 am - 1:00 pm
San Jose Country Club, 7529 San Jose Blvd
Jacksonville, FL 32217 United States
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January 2018

“The Psychology of Fraud” with Toby Groves

January 17 @ 8:00 am - 5:00 pm
Holiday Inn Baymeadows, 11083 Nurseryfields Drive FL 32256 + Google Map
$180

The Jacksonville ACFE will be joining the Jacksonville IIA (The Institute of Internal Auditors Northeast Florida Chapter) for an all-day event on January 17, 2018.  Toby Groves will be presenting “The Psychology of Fraud.” With this session Toby plans to disrupt everything you thought you knew about fraud, including why it happens, who gets involved, and how to deter and detect fraud. Attendees will learn why our beliefs have been flawed, why some investigative practices are misguided, and how auditors…

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February 2018

Networking Event

February 10 @ 12:00 am

TBD

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March 2018

Insurance Fraud CPE

March 14 @ 11:30 am - 1:30 pm
San Jose Country Club, 7529 San Jose Blvd
Jacksonville, FL 32217 United States
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$35

TBD

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April 2018

April Networking Event – Happy Hour

April 24 @ 5:00 pm - 8:00 pm
Seven Bridges Grille & Brewery, 9735 Gate Pkwy North
Jacksonville, FL 32216 United States
$15.00

Come join us for happy hour and networking at Seven Bridge's on April 24, 2018. There will be appetizers and two drinks with the purchase of a RSVP ticket. Hope to see you there!!  

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May 2018

May CPE Event – Anti-Money Laundering

May 9 @ 11:30 am - 1:30 pm
San Jose Country Club, 7529 San Jose Blvd
Jacksonville, FL 32217 United States
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$35

AML Investigations and Case Studies Luncheon Join Penny Rose and the Jacksonville ACFE in a presentation on AML Investigations and Case Studies on Wednesday, May 9th. Penny has been an FBI Forensic Accountant for over 12 years. She obtained her CFE shortly after joining the FBI. Penny has conducted financial investigations relating to cyber crimes, drug and human trafficking, crimes against children, terrorism, foreign counterintelligence, and white collar crime. Penny is also a member of the FBI Corporate Fraud and…

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July 2018

July CPE Event – Employee Fraud and Theft in a Multigenerational Workplace

July 11 @ 11:30 am - 1:00 pm
San Jose Country Club, 7529 San Jose Blvd
Jacksonville, FL 32217 United States
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Join us for a delicious buffet lunch at the San Jose Country Club on Wednesday July 11th @ 11:30 AM to learn from Dr. Cynthia Simon on “Exploring the impacts and cost of employee fraud and theft in a multigenerational workplace.” Tickets can be purchased on Eventbrite https://www.eventbrite.com/e/employee-fraud-and-theft-in-a-multigenerational-workplace-tickets-46909475504 Description: The demographics of the modern workplace are very different from those of the past. For the first time in history, five generations are working together, the most age-diverse workforce of all time.…

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August 2018

Annual Seminar

August 17 @ 8:00 am - 4:30 pm
San Jose Country Club, 7529 San Jose Blvd
Jacksonville, FL 32217 United States
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$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  

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September 2018

September Networking Event – Family Picnic

September 15 @ 11:00 am - 2:00 pm
9A/Baymeadows Regional Park, 8000 Baymeadows Rd E
Jacksonville, 32256 United States
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Free

Come join the Jacksonville ACFE for a fun afternoon family picnic at 9A/Baymeadows Regional Park (Pavilion 1) on Saturday, September 15th from 11am - 2pm. Please RSVP on Eventbrite, so that we can plan for the appropriate number of attendees including children.  Side Dishes Are Welcomed!!!! (  

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