Join us for a baseball social event and network with local professionals. We welcome all family and friends to join us at our event!

Event: Jacksonville Jumbo Shrimp Baseball Social

Price: $32 + Tax

Date: Thursday, September 19, 2024

Gates Open: 6:00 pm

Game Time: 7:05pm

Food Service: 6:00pm to 7:30pm

Buffet includes: Hotdogs, Hamburgers, Potato Chips, Cookies, Soda, & Water and includes reserved seat.

Title: Cyber Bank Heist: A Case Study with FBI Special Agent

Topic Description: Over the past two years, cyber actors have been operating a sophisticated scheme to defeat multi-factor authentication (MFA) in business banking to steal millions from unsuspecting victim organizations. The scheme leverages numerous cyber-based attack methodologies, including search engine manipulation, website spoofing, caller ID spoofing, social engineering, e-mail spam, and DDoS attacks (among others). The scheme also involves use of a sophisticated operation to recruit, vet, and operate thousands of U.S.-based money mules. During this presentation, FBI Special Agent Jon Windness will provide a detailed account of how the scheme works and lead a discussion of what can be done to better protect against this attack methodology.

Presenter: Special Agent Jon Windness, FBI Jacksonville Office

Speaker Bio: Special Agent Jon Windness has served 19 years with the FBI and currently works out of the Jacksonville Field Office.  SA Windness specializes in investigating cyber intrusions which impact the financial sector and currently serves as lead investigator on multiple high-profile investigations involving international cyber actors. In conducting these investigations, SA Windness routinely works with numerous financial institutions, technology firms, and government entities to counter the foreign-based cyber threats.  Prior to joining the FBI, SA Windness was employed as a computer system consultant, assisting Fortune 500 companies with the design and implementation of enterprise-wide information systems.

CPE Credit for CFE: 1 Hour

Time: 11:30 AM - 1 PM

Price: $38.95

Location:

The River Club
1 Independent Dr. Suite 3500, Jacksonville, FL, 32202

Note: Registration and lunch will begin at 11:30 AM, followed by the presentation at noon. For ACFE members, use the registration link below and select the JAX ACFE Member option to register.

Presenter: Emily M. Homer, PhD, CFE

Speaker Bio: Emily is a Fraud Investigation Writer for the Association of Certified Fraud Examiners. She is a graduate of the Department of Criminal Justice at University of Louisville and currently serves as the Chair of the American Society of Criminology’s Division of White-Collar and Corporate Crime. Emily’s work largely involves writing and updating educational materials related to fraud investigation, including online courses, blogs, magazine articles, and other training materials. Her research focuses on theoretical explanations of financial crime with an eye toward prevention and detection. She hopes to help bridge the gap between scholars and practitioners and create interdisciplinary financial crime materials that will benefit both groups. 

Title: How Employee Fraud is Harming Your Organization: A Look at the ACFE’s 2024 Report to the Nations.

Description: The speaker will provide a general overview of how the most recent study was conducted.

• Review the reported presence (and absence) of anti-fraud controls

• Discuss the behavioral red flags of perpetrators, detecting fraud/fraud awareness training, assessing risk by department

• Effectively using the results of the report and key examples of action items to implement.

CPE Credit: 2 Hours

Time: 10AM - 12PM

Early Bird Pre-Register by: 08/09/2024

Early Bird Price: $30

Regular Price: $50

Register By: 08/28/2024

Location: Zoom webinar link will be provided upon registration.

Presenter: Eric J Huber, Senior Manager of Cybercrime Research and Analysis at TD Bank

Speaker Bio: As the leader of the Cybercrime Research & Analysis team for TD Bank, Eric is passionate about leveraging his unique blend of fraud, cyber security, and payment systems knowledge to educate and protect individuals and organizations. He builds and leads high-performing teams that excel in researching, investigating, and preventing cybercrime and payment fraud incidents such as business email compromise (BEC), ransomware, check fraud, card fraud, online account takeovers, and electronic payment fraud. He previously built and led cybercrime teams at organizations such as JP Morgan Chase, Honeywell International, and the National White Collar Crime Center (NW3C). He holds various degrees and certifications, including an MBA from the University of Florida.

Webinar Title: Telegram and the Underground Economy

CPE Credit: 1 Hour

Time: 11AM - 12PM

Early Bird Pre-Register by: 08/02/2024

Early Bird Price: $15

Regular Price: $25

Register By: 08/21/2024

Event Disclaimer: This webinar will not be recorded. Due to the confidentiality and proprietary information presented, the presentation material will not be distributed.

Location: Zoom webinar link will be provided upon registration.

Fraud Vulnerabilities in Contracting

Please join the Georgia chapter of the ACFE, IIA Coastal GA, and IIA Middle GA for a great training day as we celebrate Internal Audit Awareness Month.

$195 IIA or ACFE members, $220 non-members, $50 Students

Location: Coastal Botanical Gardens - Large Classroom, 2 Canebrake Rd, Savannah, GA, 
Time(s): 8:00 am - 4:00 pm

Instructional delivery method: Group Live
CPE credit(s): 7.0 hour(s)

Join us on May 4th, 2023 for a joint virtual fraud training with the South Florida ACFE Chapter. Earn up to 2hrs CFE. Webinar: 8:30am - 10:30am EST

Speaker: Clark Bolton, Whistleblower Attorney at Morgan & Morgan

Presentation Title: My Journey from CFE to Whistleblower to Whistleblower Attorney

Event Costs:

Webinar Only: $50 for Members / $75 for Non-Members

Golf & Webinar Foursome: $600 (includes registration to training)

On March 30th, Toby will join the Jax ACFE Chapter to discuss Incorporating Fraud Detection into Every Audit and Overcoming your fear of data. Join us from 10am-12noon est for a great discussion and presentation from the author of the #1 Bestselling book Only Audit What Matters and Agile Audit: Transformation and Beyond.

Did we mention 2 CPEs???

LEARNING OBJECTIVES:

In this session, we will explore “The Big Me” in action across the globe. We will dissect real-life cases, including a major healthcare crisis in our country and the major “unethical” players involved. Then we will explore the role of "The Ethical Rationalizer” and why we tend to consciously or unconsciously rationalize away our unethical behavior due to specific blind spots that exist. Lastly, we will shift our focus to "The Everyday Ethicist™," and learn how to adopt values and behaviors that will improve our society’s ethical culture, one person at a time.

Unfortunately due to COVID, we will be canceling the 2021 Full Day in person Seminar scheduled for August 6th and reformatting to a virtual seminar to be announced at a later date. If you have already purchased tickets, ACFE will set up a call to discuss your options such as refund or repurposing for the virtual event. We appreciate your understanding with this change as we hope to ensure the safety all of our members and presenters during these trying times.

Look out for future communications on the rescheduled full day seminar!!!

-The JAX ACFE Board-

ACFE Jacksonville Chapter is proud to partner with the Official Cyber Security Summit this year for the Virtual 2nd Annual Tampa Cyber Security Summit held on Thursday, March 18, 2021.

 Admission is normally $95 but we have secured Exclusive FREE Admission for our network!

To secure your free pass, register with code ACFE21JACKS.

Earn up to 6 Continuing Education Credits by attending the day in full!