1st Annual ACFE South Florida Chapter Golf & Fraud Training

ACFE South Florida Chapter presents its 1st Annual Golf & Fraud Training May 5, 2022, 8:30 am – 5:00 pm at The Senators Golf Course at Shula’s Golf. Hear from guest speaker Robert Mazur, NY Times best-selling author of, The Infiltrator. Former DEA agent and US Customs Special Agent of 27 years. Hear about his experience infiltrating the Medellin Cartel and learn how to identify present day geographic areas, business types, product types and transaction patterns that carry great AML risk.Golf ball on green grass near hole golf to win in game at golf course with sunset background.

The South Florida Chapter supports the international mission of the Association of Certified Fraud Examiners through its educational programs and seminars, which promote an enhanced awareness of fraud prevention, detection and investigation techniques among its membership and throughout the business and law enforcement communities.

Kaufman Rossin is a proud sponsor of the event and the Chapter’s work to reduce incidence of fraud and white-collar crime.

For more event information please visit South Florida ACFE.

Location

7601 Miami Lakes Dr. , Hialeah, FL, 33014

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Event Details

May 5, 2022

8:30 AM – 5:00 PM

For more event information please visit this link.