Chapter Event Details
Event Title: 32nd Annual All-Day Fraud Training Conference and Luncheon
Event Date: December 02, 2024
Event Time: 7:30 a.m. - 4:30 p.m.
Location:
Doubletree Hotel
237 S Broad Street
Philadelphia, PA 19107
Email: training@philacfe.com
CPE: 8.0
Member Fee:$300
Non-member Fee:$450
Speakers:
Dimitri L Karapelou, Esq., Musi, Merkins, Daubenberger & Clark / How to Defend a Fraudulent/Avoidable Transfer Lawsuit Using Objective Facts and Honest Forensics”
Steve Lenderman, CFE, Head of Fraud Solutions North America, Quantexa / "Deep Fakes & Synthetics Data Now Has a Face!!"
Sanjay Bhakta, VP Global Head of Solutions, Centific / “Gen AI RAG Pipelines Accelerating Fraud Investigations For Faster Decisioning”
Dani Gardner Wright, Chief Integrity Officer, Office of the Chief Integrity Officer, City of Philadelphia / "Unpacking the Curious Case of Challenges with Ethics Compliance."(Complies with ACFE Ethics CPE Training Requirements)
Event Details:
Networking. Great speakers. Light breakfast, buffet lunch, snacks. Attendee gift.
8 CPE Credits: 6 hours Specialized Knowledge; 2 hours Regulatory Ethics