|
2011 - 2012
Dinner Meeting Schedule
|
Date |
Speaker |
Topic |
|
September
13, 2011 |
Kate
Barker, CPA, CFE,
Assistant Professor of Accounting
University of South Florida, St. Petersburg |
Foreign Corrupt Practices Act – Prosecution of Cases |
|
October 11, 2011 |
Detective Bobby Osterland,
Narcotics Division, Pinellas County Sheriff’s
Department |
Doctor
Shopping |
|
January 10, 2012 |
Lizzette Sarria, CFE,
Founder and Owner
On-Site Accounting Inc. |
Preventing Small-Business Fraud |
|
February
7, 2012 |
A.
Brian Albrighton
Partner, Phelps Dunbar LLP |
“The
False Claims Act”, both state and federal |
|
March
13, 2012 |
Agent Sally Hayes
Domestic Terrorism Task Force
FBI, Tampa Division |
Sovereign
Citizen Extremists and their use of fraudulent
identifications, redemption schemes, foreclosure
rescue schemes, and adverse possession |
|
April 10, 2012 |
Mark Kolman, CIA, CPA, CISA, CFE,
Audit Manager, Clerk of the Circuit Court,
Hillsborough County
|
Fraud
in Government
Click to view the Topic Summary |
To make your reservation,
please click the link below. Reservations must be submitted by 1:00pm
the Friday before the meeting. Reservations will not be accepted after 1:00 PM on Friday. Walk-ups are always
welcome, but will only be accommodated if space is available.
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