Jun
28
11:30 AM11:30

WVACFE - 2019 2nd Quarter Training Event

Happy to announce that we will be having DHS Special Agent Brian Morris who will be giving a presentation on Human Trafficking in WV. SA Morris has spoken for our chapter before during our first year. He is an excellent presenter and always provides great information and take aways.

Please join us for this important topic and under discussed topic.

Cost: Free 

Lunch Can Be Purchased on Site - Please Pick Up Your Lunch Before Heading To The 11th Floor

*Presentation will Begin at 11:40am

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Apr
9
8:00 AM08:00

WV Economic Crime Symposium 2019

Time: 0900-1700 (Sign-in begins at 0800)

Location: Columbia Gas Transmission Building - Auditorium

1700 MacCorkle Ave SE, Charleston, WV 25314

Registration: https://wvecs2019.eventbrite.com

It is time to register for the WV Economic Crime Symposium, and it promises to be our best ever!   Our good friends from Brickstreet and Kroger have again stepped up to sponsor and cover our meals, and we have a fantastic slate of speakers covering a wide range of Economic Crime topics.  Best of all, it’s FREE. 

 

Please save the date and register as soon as possible so we can have a good headcount for food and other logistics.  Also, please share with your trusted industry partners and law enforcement contacts.  Let’s hit 100 attendees this year.

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Mar
22
to Mar 23

WVACFE - 2019 1st Quarter Training

The Columbia Pipeline Group - Room 1178 

1700 MacCorkle Ave SE 

Charleston, WV 25314 


1st Quarter Luncheon Training - 1 Hour CPE 

Topic: Insurance Fraud: Its All About the Money

Presenter: Steve Bodge

3/22/2019

11:30am - 1:00pm

Cost: Free 

Lunch Can Be Purchased on Site - Please Pick Up Your Lunch Before Heading To The 11th Floor

*Presentation will Begin at 11:40am

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Sep
21
11:30 AM11:30

WVACFE 3rd Quarter Training & Chapter Training

We also discuss officer vacancies and upcoming officer elections. 

 

The Columbia Pipeline Group - Room 1178 

1700 MacCorkle Ave SE 

Charleston, WV 25314 

 

3rd Quarter Luncheon Training - 1 Hour CPE

Topic: West Virginia Attorney General's Office Consumer Protection and Fraud

Presenter: Lia M. Palmer & Jessica Napier Eagle 

9/21/2018

11:30am - 1:00pm

Cost: Free 

Lunch Can Be Purchased on Site - Please Pick Up Your Lunch Before Heading To The 11th Floor

*Presentation will Begin at 11:40am

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Mar
22
11:30 AM11:30

United Nations: Oil For Food Investigation

The Charleston Chapter of the ACFE

Quarterly Luncheon Training Series Date: March 22, 2017 Time: 11:30am – 12:30pm

Location: Columbia Gas Building – Room 1178

1700 MacCorkle Ave SE, Charleston, WV

Cost: Free Lunch: Can Be Purchased Onsite*

*If you plan to purchase/eat lunch please do so before you come up to the room. Presentation will begin at 11:40am.

United Nations: Oil for Food Investigation

Presented by
Mr. Jeffery G. James
Director of Department of Corrections Investigations

• Highlights of the Program and Why It Failed • How the Fraud Work
• Investigation and Investigative Techniques
• Following the Money

• Interviews: Planning, Execution, Gaining Compliance • What We Can Take Away For Local Investigations

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Sep
14
11:30 AM11:30

WVACFE Luncheon Training Series: 3rd Quarter

  • Columbia Pipeline Group - RM 1178 (map)
  • Google Calendar ICS

I am pleased to announce that we are kicking off fall with our 3rd Quarter Training Session which will be held on 9/14/2017and presenter will be Robert Hinzman, CFE, MFA (WVSP-BCI).

He will be presenting on one the most important topics we have presented on and that effects everyone and all across the state, Elder Fraud and Exploitation. He will also discuss the role and mission of the West Virginia State Police BCI unit. 

This training will be held at the Columbia Gas Pipeline Building Room 1178 from 11:15am to 12:30pm. The presentation will begin at 11:30 and lunch is available for purchase on site. There is no fee for this training. 

As always please forward this on to anyone you believe would benefit from this training. 

I look forward to seeing everyone there!

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WVACFE Luncheon Training Series 2nd Quarter: Alternative Remittance Systems & Trade Based Money Laundering
May
25
11:00 AM11:00

WVACFE Luncheon Training Series 2nd Quarter: Alternative Remittance Systems & Trade Based Money Laundering

This will be a special 2 hours CPE presented by Jeff Sandy, CFE, Cabinet Secretary Department of Public Safety and Military Affairs for the State of West Virginia.  Secretary Sandy will draw from his extensive years experience in the movement of money for nefarious purposes as an IRS criminal investigator, Investigator for Perry Forensics, and Law Enforcement background both domestically and internationally.  

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Mar
23
11:00 AM11:00

WVACFE Luncheon Training Series 1st Quarter: Medicaid Provider Fraud - Presented by Rita Richard

  • Columbia Pipeline Group - RM 1178 (map)
  • Google Calendar ICS

Our Presenter will be Rita Richard (MBA,CFE) Chief Investigator for the Medicaid Fraud Control Unit for the State of West Virginia Department of Health and Human Resources.  She will discuss the mission of the unit, types of fraud schemes , and discuss case studies.  

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Sep
23
11:00 AM11:00

3rd Quarter Lunch & Training

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Nov
19
11:00 AM11:00

History of Ethics and ACFE Code of Professional Ethics

The Charleston Chapter of the ACFE

2015 Training Series

Presents:

History of Ethics and ACFE Code of Professional Ethics

 Presented by

Martin “Skip” Langlois, CFE, CPA, CIA

Date: November 19, 2015   Time: 11:00am – 2:00pm

Lunch: Will Be Provided Cost: $20.00

Where:

Alpha Natural Resources

Running Right Leadership Academy

300 Running Right Way

Julian, WV 25529

 

Topics To Be Covered

 

·      History of Ethics

 

·      ACFE Code

 

·      Round Table Discussion of Ethical Dilemmas Faced

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May
8
8:00 AM08:00

Training Day 2015: Mark Nigrini: Employee Fraud & Forensic Analysis

Download the Flyer

Register Here

The Charleston Chapter of the ACFE

2015 Training Day

Date: May 8, 2015   Time: 8:00 – 4:30

Forensic Analytics and Employee Fraud

Presented by

Mark J. Nigrini Ph.D

Professor, West Virginia University

Location:

Alpha Natural Resources

Running Right Leadership Academy

300 Running Right Way

Julian, WV 25229

Lunch: Provided

Cost: (Limited to 60 Attendees, Reserve Your Spot)

Early Registration: $150 (Deadline - May 1, 2015)  

At the Door: $170

All attendees can choose between an autographed copy of

Forensic Analytics or Benford’s Law

 

 

 

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Mar
26
11:00 AM11:00

First Quarter Luncheon Training - Human Trafficking and Bulk Cash Smuggling

Download the Flyer

Register Here

Charleston Chapter of the ACFE

2015 Luncheon Training Series

Date: March 26, 2015   Time: 11:00am – 1:00pm

Lunch: Provided      Cost: $20.00

Location:

Alpha Natural Resources

Running Right Leadership Academy

300 Running Right Way

Julian, WV 25529

Human and Economic Impacts:

Human Trafficking & Bulk Cash Smuggling

Presented by

Special Agent Brian Morris,

Homeland Security Investigations (HSI)

Topics To Be Covered

·       What is Human Trafficking & Smuggling

·       How common is Human Trafficking in WV?

·        Behavioral Red Flags

·        What is “Bulk Cash Smuggling”?

·        Red Flags of Cash Smuggling Operations

·        What is the economic impact of these crimes? 

 

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