Title of Event

Speaker

Date

ACFE Luncheon (1.5hrs CPE)
Computer Forensics and Data Recovery
Zeas on St. Charles

Dr. Golden G. Richard III, Ph.D.
Professor of Computer Science
University of New Orleans

03/04/10

4hrs CPE Training
Statistics for Auditors and Investigators
Zeas on St. Charles

Mark W. Shirley,
CPA/ABV, CVA, CFFA, CFE
V & L Consultants, LLP

05/07/10

ACFE Luncheon (1.0hrs CPE)
Member Appreciation Luncheon

August

ACFE Luncheon (1.0hrs CPE)

November

New Orleans ACFE Annual Fraud Conference

Day 1 - Cyber Crimes
Day 2 - Behavioral Interviewing

12/2-12/3/2010

Title of Event

Speaker

Date

New Orleans FBI Operations
Corruption and Fraud

05/14/09

ACFE Luncheon
(Member Appreciation Luncheon)
Louisiana Office of the Inspector General

Stephen B. Street, La. Inspector General

06/24/09

ACFE Luncheon
(Annual Chapter Meeting)
Zeas on St. Charles

Mark W. Shirley, CPA/ABV, CVA, CFFA, CFE
V&L Consultants, LLP
Technology, The New Face of Fraud

08/27/09

ACFE / IIA Joint Luncheon

State of the National and Local Economies
Dr. Janet Speyrer, Professor of Economics
University of New Orleans

09/17/09

Vincent Walden, CFE
Senior Mgr., Fraud and Dispute Services
Ernst & Young
Fraud Triangle Analytics

10/22/09

New Orleans ACFE Annual Fraud Training
Hosted at Tulane University

Darrell Dorrell, Financial Forensics
Roger Long, JD, CFD, Harley-Davidson Fin. Services
Lee Zurik, Investigative Reporter
Ryan C. Hubbs CFE, CIA, CCSA, PHR, CFS, Entergy
Allison Plaisance - Ernst & Young

12/8/09

10 hrs of CPE Self-directed Study

Assoc. of Certified Fraud Examiners

Annually

Title of Event

Speaker

Date

Public Corruption and Fraud

Robert Cerasoli
Inspector General of N.O.

03/19/08

Insurance Fraud (Baton Rouge Chapter)

Lt. Allan Carpenter
of LA State Police

03/31/08

White Collar Crime

Sheriff Newell Normand,
Jefferson Parish Sheriff's Office

06/05/08

The Challenges of Investigating and
Prosecuting Fraud and Corruption

U.S. Attorney Jim Letten

10/07/08

International Association for Financial
Crimes Investigators
(Gulf Coast Chapter)

Annual Seminar
September 18 & 19th
Galveston, Texas

New Orleans ACFE Annual Fraud Seminar
Hosted at Tulane University

Hugo Holland, Rod Russell,
Rafael Goyeneche,
Dr. David Westerling,
David R. Dugas

12/08/08