Now, more than ever, fighting fraud is a challenge everywhere.
Having access to world-class anti-fraud knowledge and training is a necessity, regardless of your field of specialization.
Accountants, internal auditors, fraud investigators, law enforcement personnel, lawyers, business leaders and educators—every member has the power to share current fraud knowledge and an unlimited opportunity to expand it.
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 55,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.
Time to Vote for the Board of Directors
The online voting form is live and ready for your vote. Click the link below or access the ballot anywhere from the site using the "Vote" link in the navigation menu above.
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Ballots must be submitted by April 29. Vote today!
May 20: Boston Chapter Annual Meeting and Training
Finding Fraud: Here, There and Everywhere
Register now for this full, informative all-day meeting and training. Presenters include:
- Laura Kessler, VP/General Counsel Insurance Fraud Bureau
The Criminal Investigation of Insurance Fraud: What Works What Doesn’t and Why?
- Scott W. Kelley, United States Postal Inspector - Team Leader MF/MLI
- Common Practices and Trends regarding Mail Fraud and Money Laundering
- Commissioner Gayle Cameron, Massachusetts Gaming Commission
Licensing, increased economic and job opportunities, community mitigation issues, and the duties of the Gaming Commission Investigation and Enforcement Bureau
- James D. Ruotolo, CFE-SAS Fraud & Security Intelligence
Exploring the Next Generation of Fraud
For more event information and to register:
NH, June 10: 6 CPE Ethics/Fraud Seminar
Three fraud sessions with speakers from the FBI, Insurance Fraud Bureau of MA and US Attorney General‘s office. One ethics session from Sojourn Partners:
- Special Agent Kyle Zavorotny with the FBI – Insider threat, foreign travel and IP protection (2 CPE)
- Laura Kessler VP/General Counsel Insurance Fraud Bureau of MA – The Criminal Investigation of Insurance Fraud: What Works, What Doesn’t and Why? (1 CPE)
- Assistant US Attorney Robert Kinsella and Assistant US Attorney William Morse – Manipulative Corporate Accounting Practice Case (1 CPE)
- The Reverend Michael L. Bradley of Sojourn Partners – ETHICS (2 CPE)
Boston CFE members can register for this event at the same rate as NH CFE members. Register today!
Free ACFE Webinar for Chapter Members (2 CPEs):
Anti-Money Laundering in the Digital Currency Environment
As a valued chapter member, the ACFE would like to offer you free access to the popular webinar, Anti-Money Laundering in the Digital Currency Environment.
Earn 2 CPE credits and learn about the issues and opportunities involved in fighting money laundering in the digital currency arena. This webinar will explore effective programs and the regulatory environment and relevant policies.
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