[Fredslist] 8 Credits CFE Event

[Darin Iacobelli]

Hello All -
The Long Island Chapter of Certified Fraud Examiners is holding its annual 8 credit CPE event on November 20, 2013 at the Westbury Manor. LIACFE Members $99, Non-Members $150. Sponsorships also available. (Please contact me if interested) Register at: http://liacfe.org/calendar-of-events/

The speaker agenda includes Gotham members, Ernie Smith and Philip Segal--

Initial Civil Case Investigation and Coordination
Thomas J. Dargan, Partner<http://r20.rs6.net/tn.jsp?f=001NqVQNKQJ1d_vfkl6agCCyNlWPOuLmFqIbbubBMJK4v7a412rIWqyG0lKT4DCSnsWhuxZGX4nezd9fHvDlDk8sg9JWZl6w14WESHquqesd2HIX7qKSs_PC5IHBMTiC_Y33MpO1HK8h3vhfRzqM5XucXFEoLZ1P6yjmCXB8Ai1-HbLJBJvtBy1hmt8KXmjjTKy1q2LjzG06Fpmf1tGmsRkxA==&c=UO0LoR35bXtdRwF90DRewfZfzj2Lx8M4o9L6JaC41ss5wXvi8JP89Q==&ch=O8BMN1Dh4s8RCoNB2Sp4jpTTT--zBFLn5MhLN7B381I_YCANijna1w==>
Lewis Johs Avallone Aviles, LLP

Fraud In Our Backyard Annual Update
Ernest P. Smith, CPA, CFE - Partner<http://r20.rs6.net/tn.jsp?f=001NqVQNKQJ1d_vfkl6agCCyNlWPOuLmFqIbbubBMJK4v7a412rIWqyG0lKT4DCSnsWuC1G6X1JtK8rGXAaUJxXOoXXmOm8o8lPQ30-_Bibii9MKZ10s1O_8-nHqk5wbthg-l00UK3fyppbBwvP16zUuYMq6pvGZk5t3UInMF25zMxpOQeCMyxy9QW1wwSStqijhmdw8R8II47rhw8WTcdFybNy7-Fndil-l4epgZxJsxdfH2ZZOYwI_1ER2lLfajz4q0dON1dbNK4kgXRf28GJwA==&c=UO0LoR35bXtdRwF90DRewfZfzj2Lx8M4o9L6JaC41ss5wXvi8JP89Q==&ch=O8BMN1Dh4s8RCoNB2Sp4jpTTT--zBFLn5MhLN7B381I_YCANijna1w==>
Nawrocki Smith LLP

Anti Money Laundering
Kevin Sullivan, CAMS<http://r20.rs6.net/tn.jsp?f=001NqVQNKQJ1d_vfkl6agCCyNlWPOuLmFqIbbubBMJK4v7a412rIWqyG0lKT4DCSnsW6BBdCaP8mMDiYVkZEZKFLwMq8q027eZ8pILE7N77wH9XPQ1GsdsURYpMs-w9HZVivG8xUHRCfk316xEtCL5jfjEPvQK_EklGncXi74Lca3kCQ8KvP8w09aY8eQ7SlAqnZuHLz9bKTbvE8hwpOD4Yr2qS4Lu94VZBltt_pxvkTXRgI0kKlvvZGS-99bmwq0URev079VCWoHBAncFNV2DmCA==&c=UO0LoR35bXtdRwF90DRewfZfzj2Lx8M4o9L6JaC41ss5wXvi8JP89Q==&ch=O8BMN1Dh4s8RCoNB2Sp4jpTTT--zBFLn5MhLN7B381I_YCANijna1w==>
Anti-Money Laundering Training Academy

Open Source Intelligence for Fraud Examiners
ACFE James Baker "Speaker of the Year" Award Recipient 2012
Cynthia Hetherington, MLS, MSM, CFE<http://r20.rs6.net/tn.jsp?f=001NqVQNKQJ1d_vfkl6agCCyNlWPOuLmFqIbbubBMJK4v7a412rIWqyG9SQlj8zID37ftsLI-qYPlQr9HuIkxb8XHFhTqEXaLDO6GZ0MSny75r4IX5BTuMx0EKTuvR2recz1OTTPv6sIaq1kE8eO0RY0S43hPa1rS5CNu0hoKdaOoq2vzqH4t_sxCB1G50evn3CbzgLofadIo4=&c=UO0LoR35bXtdRwF90DRewfZfzj2Lx8M4o9L6JaC41ss5wXvi8JP89Q==&ch=O8BMN1Dh4s8RCoNB2Sp4jpTTT--zBFLn5MhLN7B381I_YCANijna1w==>
Hetherington Group

Legal & Regulatory Ethical Requirements of Investigations
Philip Segal-Founder<http://r20.rs6.net/tn.jsp?f=001NqVQNKQJ1d_vfkl6agCCyNlWPOuLmFqIbbubBMJK4v7a412rIWqyG0lKT4DCSnsWih73gRAwUjGQz6eqSHHGaE0lCtrlHvdfrbhkc4VVFcFl_EUTy858H2ja4iqgLnqIVGwxirwX165KTD3eCWUh11jXd8Su-Wx0oCLYpz9uEcg8Du9bLWA2r-SyBZjYp1JD&c=UO0LoR35bXtdRwF90DRewfZfzj2Lx8M4o9L6JaC41ss5wXvi8JP89Q==&ch=O8BMN1Dh4s8RCoNB2Sp4jpTTT--zBFLn5MhLN7B381I_YCANijna1w==>
Charles Griffin Intelligence LLC

Please contact me with questions.
Regards,

Darin V. Iacobelli, CPA/CFF.CITP, CFE
Partner - Forensic Accounting & Business Consulting Services [cid:image001.jpg at 01CEC4FA.DEE21670] <http://www.linkedin.com/pub/darin-v-iacobelli-cpa-cff-cfe/4/a70/b38>
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