ACFE Central Indiana Chapter
HomeACFE Central Indiana Chapter Training Programs
Training programs are opened to all Certified Fraud Examiners and their guests. Please register your planned attendance.
For more information, please
February 12, 2019 – 8.0 CPE hours
Joint ACFE & IIA Winter Program
Fraud Investigations from A to Z
Registration & continental breakfast starting at 7:30 AM
Speaker starts at 8:00 and should finish about 4:30 PM
Speaker: Daniel Porter, CFE, has conducted civil and criminal investigations for over 20 years as a licensed private investigator, a loss prevention manager, and as an investigator with the State of Tennessee. While he was Investigations Manager with the Tennessee Department of Transportation (an organization with over 4,000 employees and a budget of more than $1 Billion) he created an investigations section and was responsible for investigations of fraud, waste, and abuse. Currently, he is an investigator in the Division of Investigations in the Office of the Comptroller of the Treasury, of the State of Tennessee where he investigates fraud involving public funds.
Location: Ritz Charles, Carmel, Indiana. Free Parking; Continental Breakfast & Lunch Provided. Only $100 for members before Jan. 1, 2019
Learning objective - specialized knowledge
Group live
Prerequisites - basic knowledge of accounting and auditing
Program level: Intermediate
No advanced preparation required
See "About Us" page for Refund Policy, Cancellation Policy, Conflict Resolution
To register, click on the "Winter Program Registration" button above.
REGISTRATION CLOSED
Upcoming Programs - save the dates:
May 9, 2019 Luncheon
Speaker: Jerry Johnson, Egis-Security
Presentation “Indications of Cyber Compromise”
Location: K of C, 71st & Keystone
August 8, 2019 Ethics Training & Annual Meeting
Ethics Speaker: Professors Czyzewski and Wilinson, Indiana State University
Dinner Speaker: TBD
Location: Ritz Charles
November 14, 2019 Luncheon
Speaker: Sheila Green, Special Agent, Homeland Security Healthcare Fraud
Presentation: Case Study
Location: TBD
Refund Policy
After you have enrolled in one of our Continuing Professional Education programs and want to cancel, we will return the fees you paid to us as follows:
(1) 90% will be refunded up to the end of the early bird discount period (if a early bird discount is offered).
(2) 50% will be refunded up to six weeks before the event.
(3) thereafter, nothing will be refunded.
(4) exceptions may be granted in the event of major medical issue or death of an immediate family member subject to the approval of the Chairperson of Conflict Resolution.
Cancellation Policy
In the event that a continuing education program must be cancelled, registered participants will be nitified using the email address provided at registration. all registration fees will be refunded.
Conflict Resolution
If you are unhappy with a program you have attended and request a price adjustment or refund, please contact our Conflict Resolution Chairperson, Chad Christensen at chad@ccprivateinvestigations.com
The ACFE Central Indiana Chapter is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
