PACFE 14th Annual Conference
October 12, 2022
7:30 AM - 5:00 PM
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Colonial Golf and Tennis Club
4901 Linglestown Road
Harrisburg, PA 17112
https://colonialgolftennis.com/
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Central Pennsylvania Chapter of the Association of Certified Fraud Examiners' 14th Annual Fraud Conference
Wednesday, October 12, 2022, 7:30 AM - 5:00 PM Colonial Golf & Tennis Club
KEYNOTE SPEAKER
Gregory Coleman, Special Agent, FBI (Retired)
"The Investigation of the Wolf of Wall Street"
Go inside the FBI's investigation and see and hear the evidence, from surveillance photos to Swiss bank account records, used to bring down Jordan Belfort, the Wolf of Wall Street, one of America's most notorious boiler-room stock fraudsters.
Mr. Coleman served as a Special Agent with the FBI for over 25 years investigating financial crimes, money laundering, and asset forfeiture. He is widely recognized as an anti-money laundering expert, and is the recipient of the Director's Award (Executive Office for US Attorneys) for Outstanding Contributions to Law Enforcement.
OTHER SPEAKERS
Paul Kaufman
Assistant US Attorney
Topic: Data Analytics and Healthcare Fraud
Matt Dotts
Detective, Derry Township Police Department
TFO - FBI, Capital Area RA
Topic: Google's Takeout Service. Find out what information Google has on you, and what information it has on others.
"Active Shooter Attack Prevention and Preparedness"
Presented by the Federal Bureau of Investigation
This course provides techniques, tools, and tactics an individual may choose to use if they ever find themselves in an active shooter incident. Each individual must assess their own ability and comfort level when determining whether or not to employ the techniques, tools, and tactics outlined and demonstrated in this course, realizing an active shooter incident is a dynamic and constantly-changing environment. This training is designed to discuss a variety of options available to someone who finds themselves involved in an active shooter incident and is modeled after: RUN/HIDE/ FIGHT.
"Current Crime Trends and Threat Environment"
Other Information
Cancellation Policy: Due to cost commitments of the PACFE relating to the event, cancellation requests must be received at least 5 days before the event for refunds to be issued. Please contact [email protected] with any questions.
Credit Hours: Anyone attending the entire conference will receive 8 CPE credit hours, including 2 hours of ethics. To ensure requirements are met attendees must sign into the conference in the morning and pick up their CPE certificates at the end of the conference. If you need to leave early, you must notify a PACFE board member (will be identified at conference) when you leave to be eligible for prorated credit hours based on the sessions you attended. Pennsylvania State Board of Accountancy Sponsor# PX001640L. Please contact [email protected] with any questions.
Lunch: Please email [email protected] if you have specific dietary restrictions or requirements.
Tickets
$195.00 Member Registration
$165.00 Earlybird rate before September 17
$215.00 Guest Registration
$185.00 Earlybird rate before September 17
$165.00 Tickets in Groups of 5 or More
