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Topic(s)
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(1) Effective Corporate Compliance and Ethics Programs and Uncovering Fraud, what is your next move?
(2) International Concerns for Business Travelers
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Date
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Thursday, December 8, 2011
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Time
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12:00pm - 5:00pm
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Location
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Wachovia Operations Center
1525 West W.T. Harris Blvd.
Charlotte, NC 28262
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Lunch
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12pm-1pm Registration and networking (Wachovia Operations Center has a full food court where you can purchase lunch upon arrival)
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Cost
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$50 Members (prepaid)
$60 Non-Members (prepaid)
$75 Walk-Ins & Pay the Day of the Event
$35 Career Search for Members (prepaid)
$40 Career Search Non-Members (prepaid)
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CPE Credits
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4 Hours CPE
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RSVP Date
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By Tuesday, December 6th to reserve your seat
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Quarterly Training
The Board has committed to provide four fraud-related hours of CPE credit training each quarter for the members. This will provide an avenue for the members to meet the CPE requirements towards their CFE certification.
(Bylaws Section 3.12)
Chapter Training Events and Registration
4th Quarter Training - December 8, 2011 will be held at the Wachovia Operations Center, 1525 West W.T. Harris Blvd, Charlotte, NC 28262. The Wachovia Operations Center has a full food court area for participants to purchase lunch and network with fellow CFE's.
Topics:
(1) Peter Anderson, Partner at Anderson Terpening PLLC in Charlotte and long time friend of the Charlotte Chapter, will discuss Corporate Compliance and Ethics Programs. He will provide the key ingredients for Corporate Compliance Programs to be successful including recent trends in the compliance/enforcement areas of Corporate Compliance/Ethics. He will also disuss what is your next move once fraud is discovered including the Civil and Criminal Responses, the Ethical minefield of mentioning Criminal referral in Civil settlements and provide an overview of the Mandatory Victim Restitution Act.
(2) Karl de la Guerra, President of International Protective Services Institute and COO of Metro Special Police & Security will discuss the pitfalls and considerations of international travel for Americans. His presentation will include travel considerations at airports and hotels, travel precautions for Americans, the roles and use of US Embassies, the US Department of State Overseas Security Advisory Council and he brings real life experience from his years of international travel from his career as a professional bodyguard.
Registration
CPE
- Continuing Professional Education (CPE)
- Group-live training seminar
- Credit granted on a 50-minute hour
- Certificate of Completion granted at the completion of the training
- ACFE Registered Sponsor: (Bylaws Section 3.12)
- AICPA Non-Registered Sponsor: NASBA-designated field of study: (6) (E) Special Knowledge and Applications. In accordance with North Carolina Administrative Code, Title 21 - Occupational Licensing Boards, Chapter 08 - Board of Certified Public Accountant Examiners, Subchapter 08G – Continuing Professional Education, Section .0400 CPE Requirements
- Yellow Book: If the training is directly applicable to the attendee's job, they may use the CPE towards Yellow Book hours; i.e. Government Auditing Standards.
Call for Speakers
Interested in becoming a speaker for one of our training sessions? Contact the Training Director.
Request Topics or Speakers
To request certain training topics or specific speakers, contact the Training Director.
Partnership Discounts
Information Systems Audit & Control Association (ISACA) - Partnership Discount of <$5.00> for CAC-ACFE quarterly training.
Charlotte Chapter
http://www.charlotteisaca.org/
Charlotte, North Carolina
1800 Camden Road
Suite 107-243 | 
