December Training: The New Fraud Triangle & Racketeering and Ethics in Professional Sports and Holiday Networking Reception
Attend the second annual combined event of the Greater Boston Chapters of the ACFE and the Institute of Internal Auditors (IIA)
This event will take place at two locations:
- Training Venue: 2nd Floor Jury Assembly Room, Moakley U.S. Courthouse, 1 Courthouse Way, Boston, MA followed by:
- Holiday Networking Reception: Barking Crab, 88 Sleeper St, Boston, MA: 4:30pm – 7pm
ACFE Boston Chapter and the Institute of Internal Auditors present the second annual December Training event and Holiday Networking Reception titled:
The New Fraud Triangle & Racketeering and Ethics in Professional Sports
Presenters:
“Fitting the Fraud Triangle to Your Risks, Culture, and Controls” by Matt Kelly, Editor & CEO, Radical Compliance
“Racketeering in Sports” by SSA Tim McElroy: FBI-Boston
“Ethics in Professional Sports” by Prof. Jill Brown, Bentley University
Agenda:
11:00-11:30am Registration
11:30-12:45pm Matt Kelly: “Fitting the Fraud Triangle”
12:45-1:15pm Buffet Lunch
1:15-2:30pm SSA Tim McElroy: FBI-Boston-“Racketeering in Sports”
2:30-2:45pm Break.
2:45-4:00pm Jill Brown: “Ethics in Professional Sports”
4:30-7:00pm Holiday Networking Reception (Barking Crab)
Limited Seating! Paid Registrations - First Come, First Serve
REGISTRATION CLOSES TUES., 12/5 AT 5 PM
Cost:
Members $75 / Non Members $85
Please register online using the Register Now button above right.
*** IMPORTANT: ALL ATTENDEES***
When you're registering, you MUST confirm whether you will be attending the training, the holiday reception, or both.
Here's how:
On the Event Registration Activities screen, both the training and reception activities are pre-checked for you. If you'll only be attending one of the two activities, be sure to uncheck the event you are declining to attend. Spaces are limited and this will help ensure an accurate count of attendees at both the training and the holiday networking reception.
*** IMPORTANT: IIA MEMBERS REGISTERING FOR EVENTS***
Our online event registration is primarily configured for ACFE chapter members.
If you are an IIA member, follow the instructions below for trouble-free registration:
- Click the Register Now button at the top right (no log-in or member sign-up is required)
- Fill out the Personal Information section.
- Under Registrant Type, select either IIA Member or IIA Member & Guest
- In the following screens, add guests if applicable and then confirm whether you will be attending one or both of the events.
- Complete your registration with online payment.
4.5 CPEs Awarded for this Session
INCLEMENT WEATHER POLICY: In case of inclement weather, if the Boston Public Schools are closed, the training session will be cancelled.
Cell Phones: Please Note that public cell phones are not allowed in the Moakley Federal Courthouse and must be checked in at the front security kiosk