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AGA, IIA and ACFE
Annual Fall Fraud Seminar

AGA, IIA and ACFE Annual Fraud Seminar

Click Here to Register

Date/Time:

November 22-23, 2010

Registration and Continental Breakfast: 7:30 - 8:15am

Seminar: 8:15 - 4:15pm each day



Location: 

Holiday Inn, Wolf Road, Colonie, NY



CPE's:

7 per day



Cost:   

One day:

$150 for AGA/IIA/ACFE Members 

               $75 for fully retired AGA/ACFE/IIA members

               and full-time students
               $225 for others



Two days:

$225 for AGA/IIA/ACFE Members

               $125 for fully retired AGA/ACFE/IIA members

               and full-time students

               $300 for others



$25 DISCOUNT IF
PAYMENT IS RECEIVED BY NOVEMBER 15TH
 

Event Summary:

Join us for this information packed two-day fraud seminar.  You can choose to attend one or both days, and we offer a $25 discount if you register and pay by November 15th.



You will not want to miss this year's fraud seminar!  You can earn 7 or 14 continuing professional education credits hours by attending one or two days, respectively.



This year's seminar will feature many prominent speakers presenting on the many aspects of fraud, including such topics as health care, financial statements, money laundering and procurement.

We will also be raffling off many prizes with all proceeds to be donated Regional Food Bank of Northeastern New York.



Monday November 22, 2010

Susan Landauer, CPA,
CPA Forensic Accounting Services Group (Procurement Fraud)

 

Richard Hurley, Ph.D., CPA, CFE, CFF, FCPA University of Connecticut (Financial Statement Fraud)

William Mosher, NYS Police (Money Laundering)

Tuesday November 23, 2010

Elizabeth Palmer Gontarek, MBA, CPA, US Department of Justice (Audit and Investigations)

 

M. Elise Chawaga, MA, CFE, US Department of Justice (Audit and Investigations)


Jim Pescetti, Special Investigations Unit, MVP Health Care (Health Care Fraud)

Samuel Spitzberg, Office of the Medicaid Inspector General (Conducting Investigations)

William Gilbert, Office of the Medicaid Inspector General (Conducting Investigations)


 

Click Here for Full Agenda and Speaker Biographies