Registration deadline is May 10, 2019.
Take advantage of our member pricing by joining the ACFE Heartland Chapter today before you register! Join or renew your membership here.
Please register online. You may pay online or mail a check to: Heartland ACFE Chapter, PO Box 460726, Papillion, NE 68046. Group registrations can be done online by adding multiple tickets to your order. If you would like to renew your group membership and register that same group for the seminar please contact treasurer@heartlandacfe.com.
Questions? Contact treasurer@heartlandacfe.com
MAY 20 – Morning Presentation
Kelly Paxton, CFE, PI, Social Media Intelligence Analyst
Principal, K Paxton LLC and owner of pinkcollarcrime.com
Catch Me If You Can – Today’s Pink Collar Criminal (2 CPEs Communication & Marketing)
- What is the difference between White Collar Crime and Pink Collar Crime?
- Why is Pink Collar Crime growing?
- Who is the “typical” Pink Collar Criminal?
- How to identify “pink flags”
- Tips and tricks for investigating and interviewing a Pink Collar Criminal
Honestly Dishonest – A Fraud Examiner’s Perspective (2 CPEs Specialized Knowledge)
- How important Tone at the Top is for any size organization
- How inexpensive or free tweaks may deter fraud
- How people justify their behavior and look at themselves at the end of the day
- How money can be replaced but trust is much more difficult to regain
MAY 20 – Afternoon Presentation
Deanna Sullivan, CPA, CGMA, CIA, CFE, CRMA
Founder and Principal of Sullivan Solutions
Ethics – 4 CPEs
Why Do Good People Do Bad Things – It’s a Matter of Choice
- Understand the difference between personal, professional and organizational ethics and the impact on internal controls.
- Recognize the psychological theories for why good people do bad thangs and how to identify the warning signs.
- Evaluate the role that values play in making ethical decisions.
- Review the various types of red flags and how these indicators can help detect fraudulent behavior.
- Determine ideas for strengthening corporate culture and deterring fraud.
MAY 21 – Morning Presentation
Lynn Brewer
Integrity Institute
Business Management & Organization – 2 CPEs
Auditing – 2 CPEs
Culture of Lies: How to Get to the Truth
- Understanding risk of fraud based on structural weaknesses
- Understanding the role of fraud in counterparty risk
- Using Big Data to detect unsustainable performance to detect fraud earlier
- Using these insights to reshape the culture of the organization
MAY 21 – Afternoon Presentation
Alexis C. Bell, MS, CFE, PI
Founder & Managing Partner of Fraud Doctor LLC
Interviewing for Corporate Investigations: Our Interviewing Framework for Ethical and Defensible
Investigative Techniques (2 CPEs Ethics)
Fighting Fraud with a Warrior’s Spirit: Lessons from the Field (2 CPEs Specialized Knowledge)
Hotel Information
Residence Inn Omaha
Aksarben Village
1717 S. 67th St.
Omaha, NE 68106
Book by May 4 to get the ACFE-Heartland Chapter Annual Seminar group rate of $115.00 per night.
Book your group rate for ACFE Heartland Chapter online by clicking here or call (402) 551-8000.
I understand seating is not guaranteed until payment is received in full. I also understand that in order to receive a refund, I must cancel by no later than May 7, 2019. For more information regarding administrative policies for complaints or refunds, please click here or contact us at: treasurer@heartlandacfe.com.
Tickets
$230.00 2 Day Member Ticket
$340.00 2 Day Non-Member Ticket
$145.00 2 Day Student/Retired/Unemployed Ticket
$170.00 1 Day Member Ticket – Monday
$170.00 1 Day Member Ticket – Tuesday
$245.00 1 Day Non-Member Ticket – Monday
$245.00 1 Day Non-Member Ticket – Tuesday
$0.00 6th Member FreeRegister Now
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