Quarterly Training & Meeting

November 03, 2009

  

Topics

(1) Data Analytics and Techniques for Detecting Fraud 

(2) Construction Fraud Schemes and Detection Techniques

Date

November 03, 2009

Time

7:00am - 5:00pm (see agenda below)

Location

Charlotte Marriott Executive Park

5700 Westpark Drive

Charlotte, NC 28217

Breakfast

Lunch

7am-8am Registration and Breakfast Buffet 

12pm-1pm Registration and Executive Buffet

Cost

All Day:

$75 Members (prepaid)

$100 Non-Members (prepaid)

$125 Walk-Ins & Pay the Day of the Event

  

Morning Session only:

$45 Members (prepaid)

$50 Non-Members (prepaid)

$65 Walk-Ins & Pay the Day of the Event

  

Afternoon Session only:

$45 Members (prepaid)

$50 Non-Members (prepaid)

$65 Walk-Ins & Pay the Day of the Event

CPE Credits

Full Day: 8 CPE

Morning Session only: 4 CPE

Afternoon Session only: 4 CPE 

RSVP Date 

By October 29th to reserve your seat and meals 

 

  

  

  

  

Menu:

  

Breakfast Menu – Grand Morning Buffet:

Assorted Chilled Juices

Assortment of Bagels and Breakfast Bakeries with Butter, Jellies and Cream Cheese

Assorted Yogurts, Sliced Fresh Seasonal Fruit Scrambled Eggs

Herbed Red Bliss Potatoes with Onions and Peppers

Bacon and Sausage or Hot Breakfast Sandwiches

Cinnamon Swirl French Toast with Warm Syrup

Buttery Grits, Buttermilk Biscuits and Country Gravy

Granola and Assorted Cereals with Milk

Freshly Brewed Coffee, Decaffeinated Coffee and Herbal Teas

Lunch Menu – Executive Buffet:

(A) Grilled Salmon with Sundried Tomato Vinaigrette

(B) Sliced London Broil with a Wild Mushroom Demi

Mixed Greens, Cucumber and Cherry Tomato Salad

Seasonal Fresh Fruit Salad, Deli Salad

Chef’s Seasonal Vegetables and Appropriate Starch

Warm Basket of Luncheon Rolls

Variety of Layer Cakes and Pies

Freshly Brewed Coffee, Regular and Decaffeinated, Herbal Tea and Iced Tea

  

  

Training Event Agenda

  

Morning Session

7:00AM – 8:00AM Registration and Breakfast Buffet  

8:00AM – 8:15 AM Greeting, Chapter Summary and Speaker Introductions  

8:15AM – 12:00PM Data Analytics and Techniques for Detecting Fraud  

9:00AM 5-Minute Break Approx.

10:00AM 15-Minute Break Approx.

11:00AM 5-Minute Break Approx.

  

Afternoon Session

12:00PM – 1:00PM Afternoon Registration and Luncheon Buffet  

1:00PM – 1:15PM Greeting, Chapter Summary and Speaker Introduction  

1:15PM – 5:00PM Construction Fraud Schemes and Detection Techniques

2:00PM 5-Minute Break Approx.

3:00PM 15-Minute Break Approx.

4:00PM 5-Minute Break Approx.

  

CPE Certificates will be available for those persons that pre-registered at the conclusion of the event.  Those who only attend the morning session, CPE certificates will be available at the end of the morning session.

  

  

Register online: 

  

Step 1: Choose the appropriate category and select "Add to Cart" 

  

  

Training Code

Description

Q409MBFD

Quarterly Training - November 3, 2009 - Full Day

$75 Members (prepaid)

Q409NMFD

Quarterly Training - November 3, 2009 - Full Day

$100 Non-Members (prepaid)

Q409DOEFD

Quarterly Training - November 3, 2009 - Full Day

$125 Walk-Ins (day of event)

Q409MBAM

Quarterly Training - November 3, 2009 - Morning Session only

$45 Members (prepaid)

Q409NMAM

Quarterly Training - November 3, 2009 - Morning Session only

$50 Non-Members (prepaid)

Q409DOEAM

Quarterly Training - November 3, 2009 - Morning Session only

$65 Walk-Ins (day of event)

Q409MBPM

Quarterly Training - November 3, 2009 - Afternoon Session only

$45 Members (prepaid)

Q409NMPM

Quarterly Training - November 3, 2009 - Afternoon Session only

$50 Non-Members (prepaid)

Q409DOEPM

Quarterly Training - November 3, 2009 - Afternoon Session only

$65 Walk-Ins (day of event)

  

Information Systems Audit & Control Association (ISACA) - Partnership Discount <$5.00> www.ISACA.org

Q409NMFD

ISACA

Quarterly Training - November 3, 2009 - Full Day

$95 Non-Members (prepaid) ISACA Discount 

Q409NMAM

ISACA

Quarterly Training - November 3, 2009 - Morning Session only

$45 Non-Members (prepaid) ISACA Discount 

Q409NMPM

ISACA

Quarterly Training - November 3, 2009 - Afternoon Session only

$45 Non-Members (prepaid) ISACA Discount 

 

Step 2: Complete the form below and select the "Submit" button

  

  

To register for the event and to ensure you receive proper credit on your account, please complete the below form. 

  

Your Name:

Your Email Address:

Check One:                     Member       Non-Member 

Amount Paid: 

Your Payment Confirmation Number (from PayPal):

  

Message (if applicable):

Please let us know if you have any special dietary needs.

 

Form Submission:

Selecting the "submit" button, sends the information to our Training Director at trainingdirector@charlotteacfe.org 

© 2009-2010 Charlotte Area Chapter

Association of Certified Fraud Examiners

  

Charlotte Area Chapter  

About the Speakers:

Thomas Steeves

"Data Analytics and Techniques for Detecting Fraud "

  

  

  

  

  

  

Steven Lacoursiere

     "Data Analytics and Techniques      for Detecting Fraud "

      

  

  

Denise Cicchella

"Construction Fraud Schemes and Detection Techniques"

     

  

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