 | | Chapter #28 |
| Charlotte Area Chapter Association of Certified Fraud Examiners | |
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Click the date for more detailed information.
May 12, 2011 CAC-ACFE Quarterly Training (1) CMPD Financial Crimes Unit
& Autopsy of an Investigation
(2) Charlotte BBB Consumer Foundation
provides insight to fraud statistics in our
world of Charlotte.
December 9, 2010 CAC-ACFE Quarterly Training (1) Fraud Trends - Data
& Meeting Loss and Identity Theft
in Digital Commerce
(2) Sentinel Wins Vindication
November 4, 2010 Charlotte Metro Electronic Crimes Quarterly Meeting; Free for CAC-ACFE
Task Force Training & Meeting Members
September 14, 2010 CAC-ACFE Quarterly Training (1) Search Warrant Response
& Meeting (2) Subpoena Response
(3) Internal Investigations
(4) Foreign Corrupt Practices Act
June 24, 2010 CAC-ACFE Social Committee Networking Event
June 6-9, 2010 Techno Security Conference 2010 FREE VIP Passes for CAC-ACFE Members
June 2, 2010 Charlotte Metro Electronic Crimes Quarterly Meeting; Free for CAC-ACFE
Task Force Training & Meeting Members
May 19, 2010 CAC-ACFE Quarterly Training Electronic Discovery
& Meeting
April 29, 2010 CAC-ACFE Social Committee Meet & Greet
March 19, 2010 Charlotte Metro Electronic Crimes Quarterly Meeting; Free for CAC-ACFE
Task Force Training & Meeting Members
February 4-5, 2010 ACFE National Training Money Laundering: Tracing Illicit Funds
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