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Career Fraud Investigations and Lessons Learned

Joel Freund


Speaker: Joel K Freund, CPA, CFF, CVA, CFE
 
Topic: Career Fraud Investigations and Lessons Learned

Bio: Joel is Director of Forensic Services, HHM CPAs and provides forensic support, valuation, litigation, fraud support as well as forecast and financial modeling and tax strategy. He retired from the FBI after 16 years as a Supervisory Special Agent with the Memphis FBI office with cases primarily on complex financial crimes. Joel has a Master of Taxation from the University of Central Florida and a Bachelor of Science in Accounting from Auburn University.

Joel Keith Freund, CPA, MST, CFF, CVA, CFE | LinkedIn.

*** DOOR PRIZE ***
We have one virtual registration for the 2024 ACFE Conference in June, that everyone who registers and attends the March meeting, will be eligible for.  The drawing will take place at the conclusion of the meeting.

Virtual and In-person attendance at Ridgeway Business Center, 5865 Ridgeway Center Parkway Suite #300, Memphis, TN 38120. 5865 Ridgeway Center Pkwy - Google Maps

There will be an opportunity available for networking from 11:30 am to the start of the presentation.

In person registration (including lunch) closes on Monday evening at 6:00 pm.

In person (no lunch) and Virtual registration closes on Tuesday at 6:00 pm.

For in-person attendees, we can order an optional lunch from Lenny's for an additional $10, or you can bring your own. Please complete the menu during registration.

Lunch options include subs or salads.  Subs come with regular chips and bottled water, while salads come with bottled water.

Subs:

Philly Cheesesteak

  

Chicken Philly

  
Bacon Cheesesteak  
Veggie Cheesesteak  

Mile High Turkey

Turkey & Provolone Cheese

Turkey Bacon Avocado

Turkey, Bacon, provolone Cheese, Creamy Avocado Spread

Italian Sub

Ham, Prosciutto, Capicola, Genoa Salami, & Provolone Cheese

Roast Beef

Roast Beef & Provolone Cheese

Deluxe Club

Turkey, Roast Beef, Bacon, and Provolone Cheese

American Club

Ham, Turkey, Bacon, and Provolone Cheese

Chicken Salad

Handmade Chicken Salad & Provolone Cheese

Garden Veggie

Green Peppers, Onion, Lettuce, Tomato, American Swiss Cheese & Provolone Cheese

White or Wheat Bread

Toppings included: Onions, lettuce, oil, red wine vinegar, tomatoes, salt, pepper, oregano, pickles, and mayo (Lenny’s Way).
Toppings can be adjusted - there is an option to leave a comment, if required.

Salads:

Green Power Bowl

Tomatoes, Onions, Green Peppers, & Mixed Greens

Grilled Chicken Salad

Chicken, Provolone, Tomatoes, Onions, Green Peppers, & Mixed Greens

Farmhouse Salad

Ham, Turkey, Bacon, Provolone Cheese, Tomatoes, Onions, Green Peppers, & Mixed Greens

Dressings:

Balsamic Vinaigrette, Honey Mustard, Italian, Ranch, Lite Ranch

When:
Wednesday, March 20, 2024, 12:00 PM until 1:00 PM Central Time (US & Canada) (UTC-06:00)
Where:
Ridgeway Business Center
5865 Ridgeway Center Pkwy Ste 300
Memphis, TN  38120

Additional Info:
Event Contact(s):
George Mullins
Category:
Mid South ACFE CPE Meeting/Webinar
Registration is closed
Payment in Full In Advance Or At Event
Webinar meeting link will be sent via email from Prolaera/Zoom by 11:00am on the day of the webinar.

There will be four polling questions during the webinar, and three must be completed in order to obtain CPE.

Payment by credit/debit card during registration preferred. When you receive the PayPal popup, scroll down to select 'Pay by credit/debit card'. PayPal account not required.

Payment at event option will require you to print the invoice and mail with your check to 1138 N Germantown Parkway Suite 101 #131, Cordova, TN 38016. CPE will be issued once payment has been received for webinar.
Activities/Items    (Click the down-arrow to the left of the activity/item to view the details)
Career Fraud Investigations and Lessons Learned - no lunch
Career Fraud Investigations and Lessons Learned - w/lunch
Career Fraud Investigations and Lessons Learned - Webinar