Meetings

Meeting Information

Past Meetings

Money Laundering

 

October 24, 2023

 

6:00 PM to 8:00 PM

 

TW-PBG
11221 Legacy Ave
Palm Beach Gardens, FL 33410

Special Agent Christopher Hersey presents a primer on Money Laundering.

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Dinner & Cognitive Bias 2 hr CPE

 

September 28, 2023

 

6:00 PM to 8:00 PM

 

Grande's Italian Restaurant
4580 Donald Ross Rd, Suite 119
Palm Beach Gardens, FL 33418
Venue website

Dinner & Cognitive Bias 2 hour CPE presented by John Carey, Inspector General, Palm Beach County.

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Lessons Learned from the Surfside Collapse Case: A Forensic Analysis and Valuation Perspective

 

July 19, 2023

 

6:00 PM to 8:00 PM

 

Attend in-person or virtual
5050 Town Center Circle
Boca Raton, FL 33486

Elan Sternberg, Director of Forensic, Advisory, and Valuation Services at Kaufman Rossin, presents lessons learned from his work on the Surfside condo collapse case.  In-person guests will enjoy a wine tasting and snacks after the presentation.

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Dinner & Fraud Roundtable

 

May 25, 2023

 

6:00 PM to 8:00 PM

 

Hilton Garden Inn WPB at Outlets
1675 Palm Beach Lakes Blvd
West Palm Beach, FL 33401
Venue website

Ticket includes Dinner, 2 Drinks, and Roundtable Discussion (1 CFE credit)

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Healthcare Fraud in South Florida

 

March 30, 2023

 

6:00 PM to 8:00 PM

 

Address provided upon registration.
Exchange Court
Boca Raton, FL 33431

Special Agents from U.S. Department of Health & Human Services OIG share recent healthcare fraud issues and cases experienced in South Florida.

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2/22/2023: Dinner & FTX Fraud Presentation

 

February 22, 2023

 

6:00 PM to 8:00 PM

 

Grande's Italiano Restaurant
4580 Donald Ross Road, Suite 119
Palm Beach Gardens, FL 33418
Venue website

Dinner, Networking, & FTX Fraud Presentation

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