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.
33rd Annual All-Day Fraud Training Conference and Luncheon
December 01, 2025
7:30 AM - 4:30 PM
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DoubleTree Hotel
237 S. Broad Street
Philadelphia, PA 19107
Directions
8 CPE Credits: 6 hours Specialized Knowledge; 2 hours Regulatory Ethics
Last chance to donate to the sock/hat/glove drive. Please bring your donations to registration table for your chance to win a prize.
SESSION 1: When You Smell a Rat- Elizabeth (Beth) Fenton, Barnes & Thornburg & Richard Landau, M20 Associates
SESSION 2: Fireside Chat: Tales from the Trenches- Moderator Frank Pina, Mercadien Group with panel: Jeffrey Baresciano, Mercadien Group,
Elizabeth LaCorte, Mercadien Group, Joseph Poluka, Blank Rome, and Jeff Brenner, Maragell
SESSION 3: How I Got Caught: A Deep Dive Into an $800K Fraud- Craig Stanland
SESSION 4: Bringing Ethics to Enron- James Timmins, Gemini Equity Capital
(Complies with ACFE Ethics CPE Training Requirements)
CPE
Participants will earn 8.0 CPE Credits
Field of Study: Specialized Knowledge (6.0 CPE Credits)
Field of Study: Ethics (2.0 CPE Credits)
Program Level: Basic
Prerequisite: None
Advance Preparation: None
Instructional Method: Group Live
NASBA CPE Sponsor Number: 126505
(Philadelphia Area Chapter of the ACFE)
To register for this seminar, click on "Register Now".
Refunds and Cancellations
Requests for refunds must be received in writing or by e-mail by November 24, 2025 and will be subject to a cancellation fee. No refunds will be granted after November 24, 2025. For more information regarding refund, complaint, and/or program cancellation policies please contact our offices at (610) 668-9400.
The Philadelphia Area Chapter of the Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.
Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
Tickets
$300.00 Chapter Member Ticket
$500.00 after 05:00 pm November 28
$300.00 Chapter Member + CLE credits
$500.00 after 05:00 pm November 28
$450.00 Non Chapter Member Ticket
$500.00 after 05:00 pm November 28
$1,000.00 Fraud Conference Sponsorship - Gold
$1,500.00 Fraud Conference Sponsorship - Platinum
$750.00 Fraud Conference Sponsorship - Silver
$450.00 Non Chapter Member Ticket
$500.00 after 05:00 pm November 28
