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.
31st Annual All-Day Fraud Training Conference and Luncheon
December 04, 2023
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
SESSION 1: "Illicit Acquisition and China"
Stephen Wilcox, Chief Executive Officer, Export Controls and Sanctions Advisors LLC and Chairman of the Board, International Sanctions and Export Control Society
SESSION 2: "Trending Issues for the Secret Service and BEC Business Email Compromise"
Hazel Cerra, Assistant to the Special Agent in Charge, United States Secret Service
Anthony Laspee, Special Agent, United States Secret Service
KEYNOTE SPEAKER:
Jeff Ingber
Financial consultant with experience in both government service and in the private sector, and expertise in compliance with statutory and regulatory requirements, including anti-money-laundering. Author of multiple books, short stories, and screenplays. One of his screenplays was the basis for the 2019 film "Crypto", staring Kurt Russell. His most current novel, Shattered Lives, was made into a documentary film which was released in 2023.
SESSION 3: "The Examination of Questioned Documents"
Jennifer Naso, Forensic Document Examiner, Riley Welch LaPorte
SESSION 4: “When consumer data that should be secured and kept private gets in the wrong hands, bad things can happen.” (Complies with ACFE Ethics CPE Training Requirements)
Paula D’Orazio, CISA, CGEIT, CFE, CRMA, PCI-P
Tickets
$300.00 Chapter Member Ticket
$500.00 after 05:00 pm November 27
$450.00 Non Chapter Member Ticket
$500.00 after 05:00 pm November 27
