Chapter Event Details
Event Title: 33rd Annual All-Day Fraud Training Conference
Event Date: December 01, 2025
Event Time: 7:30 AM EST - 4:30 PM EST
Location:
Doubletree Philadelphia
,
Website: philacfe.com
CPE: 8.0
Member Fee:$300
Non-member Fee:$450
Speakers:
Elizabeth (Beth) Fenton, Barnes & Thornburg & Richard Landau, M20 Associates / Title Pending
Moderator Frank Pina, Mercadien Group with panel: Jeffrey Baresciano, Mercadien Group, Elizabeth LaCorte, Mercadien Group, Joseph Poluka, Blank Rome, and Jeff Brenner, Maragell / Fireside Chat: Tales from the Trenches
Craig Stanland / How I Got Caught: A Deep Dive Into an $800K Fraud
James Timmins, Gemini Equity Capital / Bringing Ethics to Enron
Event Details:
8 CPE Credits: 6 hours Specialized Knowledge; 2 hours Regulatory Ethics
Breakfast, lunch, snacks, attendee gift.
Participants will earn 8.0 CPE Credits
Field of Study: Specialized Knowledge (6.0 CPE Credits)
Field of Study: Ethics (2.0 CPE Credits)
Program Level: Basic
Prerequisite: None
Advance Preparation: None
Instructional Method: Group Live