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12-Feb-2017 15:22

The Tampa Bay Chapter members and fellow anti-fraud professionals will come together this year for The 18th Annual Fraud & Computer Crimes Seminar, held in Tampa, FL, on May 11-12, 2017 at Safety Harbor Resort.

The speakers are experts in their fields and will cover a variety of topics. Suzanne will be presenting a perspective on current statistics and recommended practices in reducing the risks of payment fraud.

This seminar will inform you, and provide excellent opportunities for peer to peer connections. It will also detail common types of ethical violations within organizations, and describe the components of both a positive and negative work environment.

It will tie in the 2014 ACFE Report to the Nations on Occupational Fraud and Abuse and recent articles from the Internal Auditor magazine published by the Institute of Internal Auditors relating to ethical environments.

This seminar will inform you, and provide excellent opportunities for peer to peer connections. If a change needs to be made the ACFE Tampa Bay Chapter will do everything possible to maintain the topic covered. Fraud *********************************************************************************** Each year the Tampabay Chapter hosts six Chapter Dinner Meetings. The dinner will include one entrée, salad, vegetable, dessert, tea and coffee.

The price for one hour of continuing professional education and the dinner is as follows: The dinner meetings will be held at: Location: Sheraton Suites Tampa Airport Westshore 4400 West Cypress Street , Tampa, Florida 33607 813-357-6103.

John Schlemmer is a Detective with the Tampa Police Department.

The price for one hour of continuing professional education and the dinner is as follows: The dinner meetings will be held at: Location: Four Points Sheraton Suites Tampa Airport Westshore 4400 West Cypress Street , Tampa, Florida 33607 813-357-6103.

Detective Schlemmer has obtained confessions in hundreds of cases over his career and is often called upon to conduct interviews in sensitive cases. Ireland, retired from government service in December 2014 with over 20 years of anti-money laundering and terrorist financing experience.