2010
Training & Events Calendar
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January · Tuesday, January 19 - Luncheon with guest speaker Jim Cole. Topic -Taxes - What's New and What Might Be Coming? |
February · Thursday, February 11 - Luncheon with guest speaker Richard Hurley. Topic - Financial Statement Fraud
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March ·
Tuesday, March
2 - Luncheon with guest speaker Frank Risler. Topic - Computer Forensics |
April · Tuesday, April 20 – Luncheon with Joe Kelly, US Secret Service. Topic - Computer Fraud, Check Fraud, & Identity Theft.
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May ·
Tuesday, May 18
– Luncheon with Susan Laundauer. Topic Fraud in the Small Business World |
June · Tuesday, June 22 – Luncheon with Laura Lefebvre. Topic – More Than Just Google
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July · July 2010 – National ACFE Fraud Conference, Washington DC |
August · Friday, August 13, 2010 - Day at the Track · Internet Gambling and Money Laundering presented by Sr. Investigator William Mosher, NYSP |
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September ·
Thursday, September
9 – One Day Training Event - The Reid Technique of Interviewing
for Auditors and Investigators |
October · October 2010
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November ·
November 2010 - Fraud Conference |
December · December 2010 - Holiday Luncheon
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