| Puerto Rico Chapter #61 Monthly Meeting (April 2024) |
Centro para el Desarrollo Profesional y Eventos Especiales, Oficina Central de la Universidad Interamericana |
April 30, 2024 |
| Annual Conference - Pacific Northwest Chapter - in-person and virtual options |
University of Washington - Tacoma campus (or Zoom) |
May 01, 2024 |
| GRAFOSCOPÍA: VALIDACIÓN DE FIRMAS PARA PREVENIR ROBO DE IDENTIDAD |
ONLINE VÍA ZOOM |
May 03, 2024 |
| ACFE Las Vegas 2024-Q2 Virtual Meeting/Training (2-CPEs) |
Virtual Meeting via Zoom - Please register via our website |
May 15, 2024 |
| TÉCNICAS DE ENTREVISTA FORENSE |
ONLINE VÍA ZOOM |
May 17, 2024 |
| ACH Fraud Typologies: Risk Identification & Remediation (2 CPE in person) |
In-person, Colorado (https://nocoacfe.org/) |
May 22, 2024 |
| USO DE REDES SOCIALES EN LA INVESTIGACIÓN |
ONLINE VÍA ZOOM |
May 31, 2024 |
| Fraud in the Sports Betting Space- virtual |
Virtual |
June 04, 2024 |
| RACISM, MULTICULTURALISM & WOKE IN THE CONTEXT OF INVESTIGATIONS |
Virtual by Zoom - Join from any country |
June 05, 2024 |
| METODOLOGÍA PARA LA INVESTIGACIÓN DE FRAUDES |
ONLINE VÍA ZOOM |
June 06, 2024 |
| Greater Toronto Area Chapter IN-PERSON NETWORKING RECEPTION & Annual General Meeting |
|
June 13, 2024 |
| TÉCNICAS ANALÍTICAS DE INTELIGENCIA |
ONLINE VÍA ZOOM |
June 14, 2024 |
| PERFIL CRIMINOLÓGICO |
ONLINE VÍA ZOOM |
June 28, 2024 |
| REDACCIÓN DE INFORME Y DICTAMEN DE HALLAZGOS |
ONLINE VÍA ZOOM |
July 05, 2024 |
| INVESTIGACIÓN POR DENUNCIA DE ACOSO |
ONLINE VÍA ZOOM |
July 11, 2024 |
| AUDITORÍA FORENSE |
ONLINE VÍA ZOOM |
July 18, 2024 |
| TBD- virtual |
webinar |
August 20, 2024 |
| ACFE Las Vegas 2024-Q3 Virtual Meeting/Training (2-CPEs) |
Virtual Meeting via Zoom - Please register via our website |
August 21, 2024 |
| CURSO INTENSIVO DE PREPARACIÓN PARA EL EXAMEN DE CFE- ONLINE |
ONLINE VÍA ZOOM |
August 22, 2024 |
| PRINCIPIOS MÉNDEZ, ENTREVISTAS PARA INVESTIGACIÓN Y RECOPILACIÓN DE INFORMACIÓN |
ONLINE VÍA ZOOM |
September 05, 2024 |
| INVESTIGATIVE INTERVIEWING TECHNIQUES with Bruce Pitt-Payne |
Virtual by Zoom - Join from any country |
September 17, 2024 |
| ACFE Las Vegas All-Day In-Person Annual Meeting & Training Seminar (8-CPEs) |
UNLV Foundation Building (Blasco Event Wing) |
September 18, 2024 |
| Steganography & Forensic Data Mining |
Doubletree Hotel |
October 01, 2024 |
| ACFE Las Vegas 2024-Q4 Virtual Meeting/ ETHICS Training (2-CPEs - ETHICS) |
Virtual Meeting via Zoom - Please register via our website. |
November 20, 2024 |
| PROFESSIONAL ETHICS FOR CAREER & LIFE with Joel Shapiro, Ph. D. (4.0 Ethics CPE) |
Virtual by Zoom - Join from any country |
November 27, 2024 |
