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.
RSVP Today: 7th Annual Holiday Networking Reception
It’s that time again! Please join us for our
7th Annual Holiday Networking Reception
Sponsored by the Boston Chapter of Certified Fraud Examiners
Wednesday, December 16, 2015, 5-7 PM
The Living Room
101 Atlantic Avenue, Boston MA
Light appetizers will be provided by the Chapter
Please RSVP by December 11:
Click the RSVP Now button above
in order give us an accurate number for ordering purposes.
Questions? Email Webmaster@acfe-boston.org
Donate to Globe Santa & We'll Match It!
$10 donations will be accepted from attendees who would like to contribute to GLOBE SANTA on behalf of the Boston Chapter. The Chapter’s Board of Directors has voted to match funds up to $500.00. If you would like to donate, you may do so online by clicking the button below, or in person at the event:
- Attending & Donating? If you are making a donation and would like to attend the event, you must both RSVP using the RSVP Now button above and use the Donate to Globe Santa button above to make a donation.
- Can't Attend, but Want to Donate? If you cannot attend, you can still make a donation online today using the Donate to Globe Santa button above.
Evening Parking Information
There is public parking at Market Place Center Garage under Faneuil Hall and $3.00 off validated parking at the 75 State Street Garage (entrance is on Broad Street) evenings. Public Parking is also available on Atlantic Avenue at Lewis Wharf and Sargent’s Wharf.
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.
Office Of The Inspector General: Senior Auditor
Perform operational audits, investigations and reviews to assess the adequacy of internal controls, effectiveness of agency processes, and compliance with MassDOT policies. Lead audits or participate as a team member on specific audit projects.
Develop and execute audit and investigative plans. Identify control weaknesses, potential fraud, the misuse or waste of funds and opportunities for cost savings.
Read more about this opportunity
Santander Bank: AML Data Analyst
The AML Data Analyst will be responsible for assisting in the design, development, and maintenance of automated transaction monitoring programs, as well as the production of various routine and ad hoc reporting. He/she will work with various members of the Financial Intelligence Unit (FIU) to support the Bank’s compliance with US federal laws, as well as internal policies and procedures.
Eastern Bank: Director of Corporate Security
The Director of Corporate Security will report to the Executive Vice President of Enterprise Risk Management. This role will have overall responsibility for ensuring the safety and security of all Eastern’s personnel, facilities, and for all fraud and loss prevention and investigations.
UMass Medical School:
- Medicaid Fraud, Waste and Abuse Compliance Manager
- Fraud Investigator II, Healthcare Provider
- Fraud Investigator I, Healthcare Provider
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