Training/Event Information
Past Meetings
Hey, Why Won’t the Prosecutor File My Case
Webinar
"Hey, Why won't the prosecutor file my case," geared toward examiners in corporations, nonprofits, and government, seeking to learn about effective strategies for referring cases to local prosecutorial offices for criminal prosecution.
The False Claims Act: How It Works, Why It Works, and Why It Matters
Webinar
October 2024 - Group Internet Based (Webinar) Training
Online
This presentation will provide the audience with an overview of the current trends in cryptocurrency fraud that IRS-CI is encountering. Agents will discuss common fraud typologies such as pig butchering, mixers, dark web, etc.
September 2024: Group Live Training with Happy Hour to Follow
Holiday Day Inn - Ballroom
36 Valley Rd.
Clark, NJ 07066
Venue website
June 2024 (Group Internet Based) - [ERISA] Identifying and Reporting Retirement Fund Fraud
Webinar
The presentation will cover the work of the Employee Benefits Security Administration (EBSA) in its enforcement of the Employee Retirement Security Act (ERISA) of 1974. Daniel will discuss the structure and mission of EBSA, the types of cases with which E
Detecting Corporate Psychopaths
Webinar
The presentation will discuss the personality disorder of psychopathy and how frequently psychopaths infiltrate the corporate world. Learn specific interview techniques designed to detect psychopaths and their lying and withstand the manipulation. Exercis
April 2024 - Digital Authetication
Webinar
Considerations for implementing a fit-for-purpose digital authentication strategy to prevent fraud.
March 2024 - Webinar
Webinar
National Science Foundation, Office of the Inspector General - What is Fraud and How do we Detect It? Case Studies
February 2024 - US Defense Criminal Investigative Service |Procurement Fraud
Webinar
DCIS investigates allegations of fraud, waste, and abuse regarding DoD programs and operations. DCIS is the law enforcement component of the Department of Defense Office of the Inspector General.
January 2024 ~ HSI Human Trafficking
Webinar
The New Jersey Chapter of the Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org
