In Person: The Honest Truth About Fraud – A Retired FBI Agent Tells All

July 11, 2023
12:00 PM to 4:00 PM CST
Location: Kansas City Police Department Auditorium
6885 NE Pleasant Valley Rd.
Kansas City, MO 64119

Beverages and light afternoon snacks will be served (included in the event pricing).

Registration Ends: July 9, 2023, at 11:59 PM 

CPE & Registration

To support our chapter members in training and CPEs, the Greater Kansas City Chapter of Certified Fraud Examiners is pleased to announce an in-person training event for the 2023 Summer workshop, The Honest Truth About Fraud – A Retired FBI Agent Tells All for 4 hours of CPE.

CPE will be sent out by August 9, 2023.

Payment & Cancellation

For those who join our local chapter as a due's paying member (click here to join!) you will be able to register for our discounted member rates!

Credit card payment is required for all registrations prior to the event; cash and check payments will not be accepted. If you have any questions or concerns, please reach out to [email protected].

If you need to cancel please refer to our cancellation policy: Event Cancellation Policy (kc-acfe.org)

Presentation

During this presentation, the following topics will be covered:

The Honest Truth About Fraud – A Retired FBI Agent Tells All

This presentation will provide a Fraud Life Cycle Model for dealing with all aspects of fraud–Prevention, Detection, Investigation, Mitigation, and Remediation.  A root cause analysis of fraud will be explored. This discussion will then provide additional insights to the Fraud Life Cycle Model, especially when dealing with fraud prevention and interviewing. The presentation will also emphasize investigations. The Federal fraud and tax prosecution of Todd & Julie Chrisely will be used as a case example to discuss the many complexities that can arise in any fraud investigation. This presentation will provide four hours of Professional Continuing Education.

About Our Guest Speaker:

Vic is a retired Special Agent with the Federal Bureau of Investigation having served 25 years in various capacities including a “street agent,” executive management, and Chief Division Counsel. For most of his career he was a squad supervisor responsible for complex investigations involving bank fraud, white-collar crime, and corruption. He played leadership roles in both the Enron and WorldCom investigations.

Vic is an attorney and CPA and holds various credentials relating to fraud and forensic accounting. Vic founded The Hartman Firm specializing in Internal Investigations, Forensic Accounting, and Fraud Mitigation Consulting in Atlanta, Georgia. He represents whistleblowers and has been a court appointed Receiver and Examiner.

Vic is an international speaker on the topic of fraud, an adjunct Professor at Georgia State University where he teaches a Masters’ level forensic accounting course, is the author of the book, The Honest Truth About Fraud: A Retired FBI Agent Tells All, and provides continuing education courses for attorneys, accountants, and fraud examiners. Vic is also a past president of the Georgia Chapter of ACFE.

We hope to see you there!

Tickets

$75.00 Member Ticket

$120.00 Non-Member Ticket