About the Arizona Chapter - ACFE Group
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Dana
Start the New Year off learning about fraud with ACFE AZ Chapter!
Join us at our first training meeting of 2012! We will be learning from a special agent with the IRS Criminal Investigation Division. ...
Monthly Training Meeting: January 17, 2012 cfe-arizona.org
Join us at our first training meeting of 2012! We will be learning from a special agent with the IRS Criminal Investigation Division. You don't want to miss this one! Make sure you have renewed your membership before the meeting.
Dana
Arizona CFE Annual Holiday Meeting and Lunch - Speaker Terry Goddard
December 06, 2011
10:00 AM - 1:00 PM
Hyatt Regency Phoenix and Compass Arizona Grill
122 North Second Street
Phoenix, AZ 85004
htt ...
December 06, 2011 cfe-arizona.org
Special guest speaker Terry Goddard, 1 CPE, Dine in style at Phoenix's only revolving rooftop restaurant!
Dana
Arizona Chapter - November Meeting Join us for a presentation and lively panel discussion about procurement and conflicts of interest,...
Tuesday, November 15, 2011
12:00 PM to 1:00 PM
November 15, 2011 cfe-arizona.org
Regular monthly training meeting, 1 CPE Join us for a presentation and panel discussion about procurement and conflicts of interest, led by Bill Munch, Director of Purchasing, Mesa Public Schools. Bill has over 20 years of...
Dana
Schedule the Date! Arizona CFE Fall Training Seminar
Our fall training seminar will be held on Tuesday, October 18, 2011 at the Industrial Commission of Arizona. Sign-in and networking from ...
Dana
"Chasing Madoff" Movie Night!!
September 16, 2011
7:30 PM - 11:30 PM
Harkins Camelview 5
7001 E. Highland Ave
Scottsdale, AZ 85251
An exclusive, private ...
Erin
Join us for a fabulous Fraud Date Night!! Only $12 gets you in to our private screening of "Chasing Madoff" followed by swanky reception ...
Chasing Madoff cfe-arizona.org
An exclusive, private screening of Chasing Madoff, with cocktails and discussion afterwards!
Dana
Next Scheduled Arizona CFE Monthly Training Meeting
AZ ACFE is "on break" for the summer!
The next regularly scheduled meeting is September 20, 2011 from12:00 PM - 1:00 PM at
Industrial ...
Dana
2012 Chapter Election Nominations
We are now accepting nominations for open positions on the Board of Directors, through midnight on May 18. See the elections page for ...
Dana
May Monthly Training Meeting - May 15
Gregory F. Vokoun, MBA, CPA/CFF, CIA/CRMA, CFE, CGFM, CGAP, CGMA
Greg currently works for the General Accounting Office of the State ...
Monthly Training Meeting - May 2012 cfe-arizona.org
Join us for our regular monthly training meeting, 1 CPE, May 15, 2012. Sign-in and networking begin at 11:30 am, with the speaker from 12:00 to 1:00 pm. FREE for current members; $20 for all others. Registration is not required...
Erin
Joseph
Arizona is Money Laundering Hub for Mexican Cartels insightcrime.org
A border official has claimed that more than half of the drug cash seized by border officials on the United States' southwestern border in 2011 came from Arizona, suggesting the state is a key hub in the evolving practice of...
Dana
Arizona Chapter - ACFE is now an open group
I am pleased to announce that, as the owner of this group, I have just switched us to an open discussion group. All future discussions ...
Dana
Spring Training Event, Internet Profiling and Intelligence Gathering, April 19, 2011
4.0 Hours CPE/POST
When: Tuesday, April 19, 2011 8:00 am – 12:00 noon
Where: AZ Dept. of Emergency & Military Affairs
Russell ...
Dana
Grant for San Diego Conference: Apply by March 31
There is still time to apply for a grant to offset the costs of your San Diego conference registration! See the attached application, ...
AZ-ACFE: Scholarships cfe-arizona.org
The Association of Certified Fraud Examiners is a global, 30,000-member professional association whose members are dedicated to fighting fraud.
Lois
Erin
4 hours CPE April 19, 2011 in Phoenix, Arizona
Fantastic presentation for an unbelievable price! All are welcome!
AZ-ACFE: Chapter Meetings cfe-arizona.org
Michele’s class will illustrate to attendees the most current research techniques utilizing open sources located on the internet. These techniques will create a more efficient skill set for developing a complete profile on an individual or for developing corporate intelligence.
Dana
AZ Chapter - May Training Opportunity
Brandon Lewis, CFE, CPA
Special Agent
U.S. Department of Education - Office of Inspector General
"Things Aren't Always What ...
Dana
Delicious lunch and 2 hours of CPE - only $20 for members!
June 21, 2011
11:15 AM - 1:30 PM
El Parador Tucson
2744 E. ...
June Training Meeting and Lunch in Tucson cfe-arizona.org
Delicious lunch and 2 hours of CPE - only $20 for members!
Dana
2011 Chapter Election Nominations
The Arizona Chapter of the ACFE announces the 2011 Chapter Election Nominations for the following positions:
Director (3 positions ...
Dana
ACFE Meeting: Sept 20 "Introduction to Gang Related Fraud Crimes" Alane Roby
Industrial Commission of Arizona
800 W. Washington St.
Phoenix, AZ 85007
-From Drugs to the Internet: Evolution of Criminal ...
Association of Certified Fraud Examiners, Arizona Chapter cfe-arizona.org
This website was established to serve the Certified Fraud Examiners of Arizona. The mission of the Arizona Chapter is to provide its members and associates with opportunities for professional interaction, specialized education...
