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Reminder: "Investigative Ethics" Seminar on June 14, 2007 at Loyola Marymount

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  • carsonpi2000
    The Los Angeles Area Chapter of the Association of Certified Fraud Examiners (ACFE) is proud to announce that it is one of the sponsors of the Investigative
    Message 1 of 1 , Jun 3, 2007
      The Los Angeles Area Chapter of the Association of Certified Fraud
      Examiners (ACFE) is proud to announce that it is one of the sponsors
      of the "Investigative Ethics: Realities in Practice" seminar along
      with Loyola Marymount University Center for Accounting Ethics,
      Governance, and the Public Interest.

      World class practitioners in their respective fields will explore
      the realities of investigative ethics in presentations and a panel
      discussion (See
      http://www.la-acfe.org/seminar/seminar/html). The seminar will allow
      fraud and other investigative professionals to network with their
      peers and mingle with potential clients while learning from leaders
      in our profession.

      The seminar will be held at the main campus of scenic Loyola
      Marymount University, one of the top 10 most beautiful campuses in
      the United States.

      Seminar Info at a Glance:

      Date: June 14th, 2007 (Flag Day)
      Location: Loyola Marymount University, LA Main Campus, Westchester,
      Registration: 8:30 AM.
      Seminar: 9:00 AM to 4:00 PM. Begins promptly

      Continuing Education Credit: 7 hours CPE credit and MCLE credit
      (approval pending).

      Title: "Investigative Ethics: Realities in Practice"

      For registration and links to maps and speaker bios, go to


      $125—Investigative Professionals/Allied Fields/Public
      $105—LA-ACFE Chapter Members
      $115—Other ACFE Members
      $135—After 6/8/07 and at the door

      Price includes light breakfast, lunch, and parking.

      Group Discounts are available. Contact the la-acfe
      for more information about the discount.

      Snapshot of presenters:

      Stand alone presentations in the morning by:

      Richard Horowitz, Esq.: Internationally recognized expert in
      terrorism, money laundering and investigations, and the legal and
      ethical aspects of acquiring competitive intelligence.

      Bruce Hulme: New York private investigator, CFE, legislative chair
      for the NCISS, and frequent testifier before Congress and various
      federal and state commissions regarding laws affecting investigators.

      Bunny Greenhouse: Former Chief Contracting Officer, U.S. Army Corps
      of Engineers, Iraq Hurricane Katrina Whistleblower.

      Gabriel Romero: Director of Marketing for The Network, Inc. at lunch.

      In the afternoon:

      Short presentations by experts in the fields of computer forensics,
      private investigation and security, competitive intelligence, and
      fraud examination followed by a panel discussion among the four
      guided by Dr. Lawrence Kalbers, Director of the Center of Accounting
      Ethics, Governance, and the Public Interest at Loyola Marymount.

      Experts are:

      Roy M. Miller of Miller Computing Company (Computer Forensics).

      James P. Carino, Jr., CPP, VSM; Executive Director of Intelnet
      (Private investigation and Security).

      Hal Kempfer, founder of Knowledge & Intelligence Program
      Professionals (Competitive Intelligence).

      Don Mullinax, Principal at Deloitte Financial Services, LLP;
      Chairman of the Board of Regents of the ACFE, and former Inspector
      General of LAUSD (Fraud Examination).

      Sarah J. Carson
      President, LA Chapter ACFE
      CA PI 17758 and NY PI 11000088041
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