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.

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???