CONTINUING PROFESSIONAL EDUCATION FOR FRAUD FIGHTING PROFESSIONALS
OUR NOVEMBER-DECEMBER 2018 LECTURE IS ‘THE INITIAL ENGAGEMENT – PLANNING & EVIDENCE GATHERING’ FOR 2 CPE CREDITS!
DOWNLOAD THE NOV-DEC 2018 LECTURE — DOWNLOAD THE QUIZZER
JOIN THE RICHMOND ACFE CHAPTER ON-LINE – YOU DON’T HAVE TO BE A RESIDENT OF CENTRAL VIRGINIA – PLEASE CONSIDER JOINING US!
CHAPTER OFFICERS FOR THE CHAPTER YEAR 2018
Charles W. Lawver, CFE – President & Webmaster
Rumbi Bwerinofa – CFE – Vice – President
Marlyn Jones – CPA – Secretary – Treasurer
Jerry Hall – CFE – Training & Special Events Coordinator
November-December 2018 Message from Charles Lawver, 2018 Richmond Chapter President
WE ARE ALWAYS LOOKING FOR NEW MEMBERS!
We are always looking for new members! If you haven’t already done so, please consider joining us … our members, receive 20 to 30 hours of high quality, fraud related CPE annually from on-line and live events for annual dues of just $35.00. Use this link to find out about our Chapter and to pay your dues and If you know of someone you think would like to join us, please encourage them to do so.
PLEASE REGISTER AS A USER ON OUR CHAPTER’S WEBSITE!
Our Chapter website and supporting domain is http://www.cvacfes.com, so mark it as a favorite in your browser.
Please register as a user of the site. Open the MyAccount link at the top of the homepage and register by using your email address as the user name and a password of your choice. Make sure to make note of your password (if you do forget it, the new site has a feature that will allow you to set a new one).
This month’s lecture for Chapter Members
This month’s lecture is THE INITIAL ENGAGEMENT – PLANNING & EVIDENCE GATHERING for two CPE credits.
A critical component for the ultimate success or failure of every fraud examination is represented by the initial first two phases of any investigation; the activities represented by the planning phase and the evidence gathering phase. In virtually all cases, the fraud investigator must assume that the matter under investigation will eventually conclude in civil or criminal courts. As a result, fraud investigations must be conducted systematically and with the utmost care from the very beginning. Getting his or her investigation off to proper start should, therefore, always be of the highest concern for any CFE, whether practicing independently or as part of an investigative team. The fraud engagement process begins with the investigator’s first contact with the case and ends with a complete agreement regarding the services the fraud investigator will provide. Enjoy!
Our LinkedIn Page
We encourage all of you to check out the Chapter’s LinkedIn page periodically for announcements about what’s going on with the Chapter and to leave any comments or posts by starting a discussion on the page…if you don’t have a LinkedIn page, it’s easy to set one up for yourself (its free) and then select our ACFE group page to follow.
Also, we are asking all Chapter members to please follow our blog TheInnerAuditor. There you will find blog posts from myself and from guest posters. If any of you would like to share a guest post on any fraud related topic, please send the text to me at charles.lawver@earthlink.net and I’ll see that it gets published on the blog. So, please give us a look periodically at our LinkedIn site and at our blog. As always, I look forward to speaking with any of you with comments or suggestions about how we can all make our Chapter stronger and better. I can be reached at charles.lawver@earthlink.net.”