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Date: July 15, 2010
Speaker(s): Julie L. BelClaire Assistant Attorney General, State of Maryland, Office of the Attorney General Securities Division
Topic: Actual Case Study of a Securities Fraud Case from A to Z
In addition, we will be holding the first Chapter Roundtable Discussion The roundtable will be led by our own Josh Adler, CPA, CFE on the topic of credit/purchasing card fraud. Josh will highlight recent fraud trends, best practices, audit tools, and prevention and detection tips. This will be an interactive session and will solicit input from attendees on this timely topic. Your participation will help fellow participants learn how to prevent and detect this fraud in diverse business settings.
Location: Martins West
6817 Dogwood Road (410) 944-9433
Times: Sign-in and networking breakfast: 8:00 am - 8:30am Roundtable Discussion: 8:30 - 9:30 Presentation: 9:30 am - 10:30 pm Board Meeting: 10:30 – 11:00 am
(times
approximate) Continuing Professional Education (CPE): 2 Credit Hours
Cost: $20.00 - MD-ACFE members $25.00 - Non-members
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