2018 LI ACFE #43 Full Day Fraud Seminar

November 15, 2018
7:30 AM - 5:00 PM
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Westbury Manor
1100 Jericho Tpke.
Westbury, NY 11590
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Reserve your spot now!

8 CPE Credits, Including 2 CPE's in Ethics*

REGISTER NOW!

I am pleased to announce that registration is now open for our November 15th, 2018 Full Day Fraud Seminar!  You have the opportunity to earn 8 CPE Credits, including 2 CPE Credits in Ethics!  We have a dynomite line-up of speakers - not to be missed!

*The 2 credits in Ethics are for the CFE requirement; they do not meet the requirements for CPA's.

Our Agenda is as follows *

7:45 AM - 8:45 AM:  Doors open for registration and a continental breakfast is served in the Garden Room.

8:45 AM - 9 AM:  Dorothy Morelli, CFE, LI ACFE #43 Introductory remarks

9 AM - 9:30 AM:  Key Note Speaker:  Suffolk County Sheriff Errol D. Toulon, Jr.     

Errol D. Toulon, Jr.

 

 

 

 

9:30 AM - 9:45 AM:  Intermission

9:45 AM - 10:45 AM:  Matthew J. Masseo, Sr. Wealth Strategy Associate, UBS Financial Services, Inc., and Christine Abbott, Sr. Wealth Strategy Associate, UBS Financial Services, Inc. "Fraud Trends Against Individual Investors".

10:45 AM - 11 AM:  Intermission

11 AM - 12:30 PM:  Steven Rambam, CFE, CPP, PSP, PCI, CSAR, CVCS, Founder, CEO of Pallorium, Inc., "International Investigations".

 

 

 

 

12:30 PM - 1:30 PM:  Buffet Lunch in the Garden Room

1:30 PM - 3:30 PM:  Dr. Richard Hurley, Ph.D., JD, MS, CPA, CFE, Professor, University of Connecticut  "Ethics for the CFE".

3:30 PM - 3:45 PM:  Intermission with an Ice Cream Sundae Bar 

3:45 PM - 5 PM:  Nancy B. Schess, ESQ., Partner, Klein Zelman Rothermel Jacobs & Schess,  "Employee Theft and Harassment Investigations".

 

 

 

*All time are approximate.

 Beverage service will be available throughout the day.

**As always, proper business casual attire is required - no blue jeans please!

Location:  The Westbury Manor, 1100 Jericho Tpke., Westbury, NY  

PRICING:  CHAPTER MEMBERS (INC. MEMBERS OF ASIS AND LIFFA):  $140

                 NON-CHAPTER MEMBERS:  $150

                 STUDENTS*:  $100 *WITH PROOF OF TRANSCRIPT - 9 UNDERGRAD CREDITS; 6 GRAD CREDITS

SPECIAL PRICING FOR TABLES OF 10 AVAILABLE*  CONTACT DMORELLI@LIACFE.ORG FOR INFORMATION

**REGISTER NOW**

If you have any questions, please feel free to reach out to me at dmorelli@liacfe.org.  Reserve your seat now!

 

Regards,

Dottie Morelli

LI ACFE#43 Chapter President

and the Board of Directors

 


 

 

 

Tickets

$140.00 LI ACFE; ASIS and LIFFA Members

$150.00 Non-Chapter Member Ticket

$100.00 Student Ticket

$140.00 ASIS and LIFFA Members

$140.00 ASIS and LIFFA Member Ticket