Association of Certified Fraud Examiners, Orange County Chapter

The Association is a multi-faceted organization consisting of Investigators, Law Enforcement, Certified Public Accountants, Auditors, Loss Prevention Personnel, Attorneys and related Security Professionals.

It is dedicated to fighting fraud and white collar crime by presenting programs and seminars designed to assist in the detection and prevention of fraud.

In addition, the Orange County Chapter, with its diverse professional membership, provides an excellent environment for networking opportunities.

You do not need to be a member of either the Chapter or the ACFE to attend Chapter meetings.

Be sure to check our Web Site often to keep informed about what's going on at OCACFE.

 

Orange County Chapter #44
Association of Certified Fraud Examiners OCACFE

 

OCACFE
PO Box 14501
Irvine, California 92623-4501
E-Mail: ocacfe@mail.com

For more info please contact: Bob Oduguwa at (714) 322-5869 or boduguwa@aol.com

 

 

 

 

 

Date: Thursday, May 31, 2012

Topic: Banking Fraud/Money Laundering/Know Your Customer/Mobile Device Banking

Guest Speakers:
Harry Garcia, CFE, CPP, Former FBI Special Agent
Jared R. Graham, CFE

Time: Registration begins at 11:30 AM. 12:00 to 2:00 P.M.  2 Continuing Professional Education credits are available.

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© 2012 Orange County Chapter #44, Association of Certified Fraud Examiners