ACFE - Jacksonville Chapter
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Jax ACFE Events

Jax ACFE Events

Filtering by: Webinar
The Frontlines of Fraud: Unmasking Schemes & Strengthening Defenses (4 CPEs)
May
9
8:30 AM08:30
Webinar

The Frontlines of Fraud: Unmasking Schemes & Strengthening Defenses (4 CPEs)

  • Jacksonville, FL 32255-1643 United States (map)
  • Google Calendar ICS

Event Details:

  • Date: Friday, May 9, 2025

  • Time: 8:30AM - 12:30 PM EST

  • Field of Study: Fraud

  • CPE credits: 4 CPEs

  • Fee:  $50 

  • Location (Online webinar): Zoom link will be provided prior to event.

Event Description:

Session I

  • Title: Insights into Organized Fraud Rings & Current Trends in Inmate Fraud

  • Speaker: Ryan Schwoebel, CFE, CFI

  • Speaker Bio: Ryan Schwoebel is a Certified Fraud Examiner, Certified Forensic Interviewer, and formerly a Certified Anti-Money Laundering Specialist. He is a fraud investigator for the Blue Cross & Blue Shield plan. Previously, he worked in financial crimes investigation and anti-money laundering compliance for national life insurance, securities broker-dealers, and banking corporations. Before transitioning to the private sector, Ryan worked in law enforcement as a Special Agent with NCIS.  He has also taught as an adjunct faculty in policing, investigative techniques, kinesic interviewing, and financial crimes for several colleges including UAB and Troy University.  He also volunteers with AARP’s Fraud Watch Network, providing speaking engagements on fraud awareness and prevention.

Session II

  • Title: The Power of Communication - Building Trust, Brand, and Partnership in the Fight Against Fraud

  • Speaker: Inyam Owete Griggs, CFE

  • Speaker Bio: Inyam Owete-Griggs holds a Bachelor's in Finance from the University of North Florida and a Master of Accounting from Nova Southeastern University. With certifications as a Certified Fraud Examiner and Investment Advisor Representative, she has built a distinguished career in financial services, specializing in fraud detection and team leadership. As a Surveillance Manager, she is committed to fostering an ethical culture within organizations. Known for an engaging speaking style and delivering clear, actionable insights, Owete-Griggs brings a wealth of compliance experience and a passion for coaching, communication, and building organizational trust.

  • Learning Objective: Attendees will learn how relationship-building, cross-functional partnerships, and clear, values-driven messaging can expose risks earlier—and prevent them altogether. Fraud prevention is both technical and relational.

    Attendees will walk away with:

    • Tools for creating a culture of openness and trust

    • Ways to break down silos and improve response time

    • Messaging strategies that reinforce ethical behavior

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Fraud Case Study Webinar (2 CPEs) - When You Hear Hoofbeats, I May Be a Zebra
Feb
18
10:00 AM10:00
Webinar

Fraud Case Study Webinar (2 CPEs) - When You Hear Hoofbeats, I May Be a Zebra

  • Jacksonville, FL 32255-1643 United States (map)
  • Google Calendar ICS

Event Details:

  • Date: Tuesday, February 18, 2025

  • Time: 10:00AM - 12:00 PM 

  • Field of Study: Fraud

  • CPE credits: 2 CPEs

  • Fee:  Members & Non-Members $25 

  • Location (Online webinar): Zoom link will be provided prior to event.

Event Description:
Young doctors sometimes arrive at an exotic medical diagnosis (You’ve got Kuru!) when a more commonplace explanation is likely (You’ve got a cold). These diagnoses are known as Zebras and doctors are taught, “When you hear hoofbeats, think of horses not zebras”.

Sometimes, the patient really has a rare disease and suffers from misdiagnosis and subsequent improper treatment. Similarly, managers, auditors, and investigators often see indicators of fraud, but dismiss them because they’ve been taught or assume based upon experience that it is just a mistake that looks like fraud. This session uses case studies to explore some of the more common symptoms of fraud that are often misdiagnosed.

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How Employee Fraud is Harming Your Organization with Emily Homer(Registration Closed)
Aug
30
10:00 AM10:00
Webinar

How Employee Fraud is Harming Your Organization with Emily Homer(Registration Closed)

  • Jacksonville, FL 32255 United States (map)
  • Google Calendar ICS

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.

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Telegram and the Underground Economy Webinar with Eric Huber (Registration Closed)
Aug
23
11:00 AM11:00
Webinar

Telegram and the Underground Economy Webinar with Eric Huber (Registration Closed)

  • Jacksonville, FL 32255 United States (map)
  • Google Calendar ICS

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.

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Toby DeRoche Virtual Webinar
Mar
30
10:00 AM10:00
Webinar

Toby DeRoche Virtual Webinar

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???

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