Refund Policy
Due to financial obligations incurred by the Chapter, cancellations and refund requests must be made at least 5 business days prior to the start of the event.*
The Philadelphia Area Chapter of the ACFE is no longer accepting checks as payment for breakfast meetings or webinars. We apologize for any inconvenience they may cause. However, all payments can be made via credit card on our secure website.
Surveys are emailed within 24 hours of the training, we welcome your candid feedback. CPE and/or PA CLE certificates are emailed to the email address on the registration about one week from the date of the training to anyone who qualifies.
*All refunds will be less processing fees incurred.
30th Annual All-Day Fraud Training Conference and Luncheon
December 05, 2022
7:30 AM - 4:30 PM
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Doubletree Hotel
237 S. Broad Street
Philadelphia, PA 19107
Directions
EVENT DETAILS:
8 CPE Credits: 6 hours Specialized Knowledge; 2 hours Regulatory Ethics
Christopher Mangano, Strategic Alliance Executive
Withum
Jason Spezzano, Vice President of Cybersecurity
Withum
"Risk-Based-Approach to Compliance"
David Healey, CCA
Mercadien
"A Dive into the Rapid Surge in Cryptocurrency Fraud"
Keynote Speaker:
Bill Browder
CEO Hermitage Capital Management, Head of the Global Magnitsky Justice Campaign
Author of Red Notice: A True Story of High Finance, Murder, and One Man’s Fight for Justice and
Freezing Order: A True Story of Russian Money Laundering, Murder, and Surviving Vladimir Putin’s Wrath
Emilia McKee Vassallo, Esq.
Partner, Ballard Spahr
Terence Grugan, Esq.
Partner, Ballard Spahr
"The Fraud Update: Recent Trends in Enforcement Actions"
Robert Glantz
Special Agent, IRS
"Ethics and Criminal Investigations"
(Complies with ACFE Ethics CPE Training Requirements)
Checks can be mailed to:
PHILADELPHIA AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
c/o Jackie Coyle
Novak Francella LLC
40 Monument Road, 5th Floor
Bala Cynwyd, PA 19004
610-668-9400
Tickets
$275.00 Chapter Member Ticket
$450.00 after 5:00 pm November 28
$400.00 Non Chapter Member Ticket
$450.00 after 5:00 pm November 28
