LA-ACFE.org - 10/20/2011 Tax Evasion, Money Laundering & The Bank Secrecy Act 

Sponsored by:
AvantAdvisory

LA-ACFE Chapter Member & Associates
$45
Buy Now

LA-ACFE Chapter Affiliates
$50
Buy Now  
  



  
Earn 2 CPE credits at our next event!

Thursday, October 20, 2011 Chapter Luncheon
 

  "Tax Evasion, Money Laundering & The Bank Secrecy Act "

  

Convenient New Location Close to the 5 Freeway!

  

Tamayo Restaurant

5300 E Olympic Blvd
Los Angeles, CA 90022
(323) 260-4700

  

If needed, specify "Vegetarian" on PayPal in "Address 2"
  

USE THE BUTTONS TO THE LEFT TO PURCHASE NOW SECURELY WITH PAYPAL

  

Speakers and links to bios:

Rick Speier - Former Deputy Chief Criminal Investigation and Acting Chief Criminal Investigation of the IRS 

 

For more details, visit www.la-acfe.org

 Board of Directors

 

Jim Davidson, CFE, President 

Cindy Park, CFE, Vice President

Gogi Overhoff,Treasurer

Christine Kloezeman, Secretary

Michael Spindler, Director at Large

Sarah Carson, Past President

Robert E. Bates, CFE, CPA, Technology Committee Chair