Reno Chapter of the Association of Certified Fraud Examiners

This is the home of Reno Chapter #169, of the Association of Certified Fraud Examiners (www.acfe.com)

We would like to invite you to join the Reno Chapter of the ACFE located in Reno, Nevada. All Northern Nevada ACFE members and Associates are invited to join at no charge. The Chapter is focused around providing at least 8 hours CPE training of the 20 hours required of those who hold CFE certifications. We will be working to build up to 16 hours of CPE training in the future.

 

We hold our meetings quarterly at:

 

Time: 11:00 A.M. to 1:00 P.M.

Location: Peppermill Reno,  2707 S. Virginia Street, Reno, NV 89502

Room: Sorrento 4 (Our usual meeting room)

Cost: $30 - ACFE members. $35 - Non-member, Please bring cash or check

 


Our Next Meeting:

Topic: “Ethics and Fraud Investigations.”

 

Date: Tuesday, August 14, 2018

 

Time: 11:00 AM to 1:00 PM

Location: Peppermill Reno
2707 S. Virginia Street
Reno, NV 89502

 

Room: Sorrento 4 (Our usual room)

 

Cost: $30 - ACFE members
$35 - Non-member

 

Please bring cash or check.

 

The talk is going to cover;

1) Ethics in the cyber domain.
2) Conflicts of interest.
3) Disclosures.
4) Confidentiality of Investigations.
5) Mandatory Reporting.
6) Whistleblowers.
7) Rendering Opinions.
8) Ethical Dilemmas.

 

Please RSVP to info@renoacfe.com for the catering count no later than Thursday, August 9th at 5:00 PM.



Upcoming Meetings Dates:

 

 

 

 

Recent Past Meetings:

 

Tuesday, May 19, 2015

Topic:  Panel on “Building a Fraud Practice” 

Instructor: Multiple local CFE's speaking about how they built their practice

Tuesday, August 18, 2015 - Annual Ethics Training

Members with suggestions on training topics should email the board at info@renoacfe.com.


Tuesday, February 17, 2015 Financial Crimes, Tax Fraud and IRS Criminal Investigations

Speaker: Mark Jensen, Special Agent, IRS-CI

November 18, 2014 - Federal Investigations & Prosecution of White Collar Crimes

Speaker- Glen Lovedahl, Special Agent, Federal Bureau of Investigation

August 19, 2014 -Ethics

Speaker: Anthony Hall, Holland and Hart

May 20, 2014 - Testifying as an Expert Witness

Speaker: Bruce Hahn, Deputy District Attorney, Washoe County

February 18, 2014 - Fraud & Cash Flow Analysis

Speaker: Nicole Vanderslice, CPA

November 19, 2013 - Evidence Documentation and Chain of Custody

Speaker: Washoe County Chief Investigator, Mark Covington

January 29th, 2013: Interview Techniques

Speakers:  Jim Proctor (chapter member) and Jim Deal (Retired Secret Service agent)

April 23, 2013 - “What’s your digital exposure?”

Speaker:  Todd G. Shipley, CFE

July 23, 2013 – Ethics 

Speaker: Kate Marshall, Treasurer, State of Nevada

Register to attend the chapters training events can be done by emailing the chapter at info@RenoACFE.com.

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Reno Chapter 169 - Association of Certified Fraud Examiners