Past Meetings
Networking Happy Hour
E.R Bradley's Saloon
104 S. Clematis Street
West Palm Beach, FL 33401
Venue website
Cryptocurrency, Blockchain & NFTs: An Introduction for Financial Crime & Fraud Investigators
Online Event, Link will be sent to registered participants
Obtain a basic understanding about cryptocurrency, illicit use, and the training, tools and resources to assist the investigator.
Conference: Forensic Accounting and Asset Forfeiture/Asset Protection
Attend the conference Your Way! Online or in person at FAU Boca Raton Campus
777 Glades Rd
Boca Raton, FL 33434
FAU’s conference series features speakers from various areas of government as well as private sector experts and emphasizes the importance of uniting the forensic accounting and law enforcement communities together to combat fraud.
DCIS: Protecting our Nation's Military
Online Event, Link will be sent to registered participants
Special Agent Jennifer Klein presents an overview of the Defense Criminal Investigative Service and recent investigations that resulted in federal criminal convictions and seizure of assets.
Investment Fraud Webinar Part 2 - The Stories Behind the News
Online Event, Link will be sent to registered participants
This webinar will focus on Investment Fraud in the news and the experiences of Marc Tolman, who spent many years as an Investment Professional on Wall Street.
Investment Fraud
Online Event, Link will be sent to registered participants
Hear about a recent case involving Investment Fraud, presented by two PBCACFE Board Members..
Florida Ethics Update
The Original Pancake House
7720 Boynton Beach Blvd
Boynton Beach, FL 33426
Venue website
