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Larry C. Adams, CPA
Certified Public Accountant
Certified Fraud Examiner
Phoenix, Arizona USA
E-mail:
fraudwritr@aol.com
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Noteworthy News
Archive
2007 April - June |
June 23, 2007
More Education Opportunities in 2007
Carlow University in Pittsburgh, Pennsylvania offers a
Bachelor of Science in Forensic Accounting that includes four fraud
courses.
More fraud courses are offered at other colleges around the world.
Fraud Examination Courses and
Degrees Offered by Universities
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June 19, 2007, Tuesday
Staying Out of the Wall Street Journal: Corporate Fraud in the Post-Enron
Era
Guest speaker: Martin T. Biegelman, CFE, Director of the
Financial Integrity Unit, Microsoft Corporation.
Can Tax Fraud Bring Down the Company?
Guest speaker: Sheri Betzer, CPA, CFE, Partner, Betzer,
Critchfield & Call, LLP.
Computer Forensics and the e-Discovery Amendments to the Federal Rules
of Civil Procedure
Guest speaker: Craig A. Reinmuth, CPA, President of Economic
Insights, Inc.
Keys to Efficient Internet Searches: Tips from Ms. Marian Cybrarian
Guest Speaker: Diane Stubbs, Private Investigator, Owner, DLS
Information Services.
 Half-day
seminar presented by the Association of Certified Fraud Examiners, Arizona
Chapter (www.cfe-arizona.org).
Arizona Industrial Commission Building, 800 West
Washington Street, First Floor Auditorium, Phoenix, Arizona.
8:00 a.m. to noon. 4 hours of
Continuing Professional Education (CPE). Members and student members: $50.
Guests and nonmembers: $75. Please use the free parking on the top level
of the garage. Handicapped parking is at the north entrance of the
building. Reservations required by June 12. For reservations, contact
Carla Harris, at harrisc006@mail.maricopa.gov. More
information.
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June 12, 2007, Tuesday
Notary Fraud
Guest speaker: Bridget Campbell. She is an Ambassador with the
National Notary Association that is headquartered in Chatsworth,
California (www.nationalnotary.org). The Notary Public is vital in
deterring document fraud. This seminar will explore:
1) History of Notary Public
2) Notary Law Cases
3) Civil and Criminal Liability for Notary Misconduct
4) Employer Accountability for Notary Employees
5) How Employers Can Protect Themselves From Notary Misconduct
Monthly
meeting of the Association of Certified Fraud Examiners, Arizona
Chapter (www.cfe-arizona.org).
Arizona Industrial Commission Building, Fifth
Floor Conference Room, 800 West Washington Street, Phoenix, Arizona. Sign-in and
open forum discussion 11:30 am – 12:00 pm. Seminar 12:00 pm - 1:00 pm.
1 hour of Continuing Professional Education (CPE). Members
and student members:
Free. Guests and nonmembers: $10. Please use the free parking on the top
level of the garage. Handicapped parking is at the north entrance of
the building.
Topic outline and speaker biography.
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May 8, 2007, Tuesday
Securities Fraud: A Case Study in Forensic Accounting Reporting and
Related Trial Exhibits
Guest speaker: Mark J. Klamrzynski, CPA, CFE, Senior Forensic
Accountant, Arizona Corporation Commission. Monthly meeting of the
Association of Certified Fraud Examiners, Arizona Chapter (www.cfe-arizona.org).
Arizona Industrial Commission Building, Fifth
Floor Conference Room, 800 West Washington Street, Phoenix, Arizona. Sign-in and
networking
11:30 am – 12:00 pm. Seminar 12:00 pm - 1:00 pm.
1 hour of Continuing Professional Education (CPE). Members
and student members:
Free. Guests and nonmembers: $10. Please use the free parking on the top
level of the garage. Handicapped parking is at the north entrance of
the building.
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April 10, 2007, Tuesday
Business as Usual: How Corruption Becomes Taken for Granted in
Organizations
Guest speaker: Blake Ashforth, Russ Lyon Chair in
Management, W. P. Carey School of Business, Arizona State University.
Monthly meeting of the
Association of Certified Fraud Examiners, Arizona Chapter (www.cfe-arizona.org).
Arizona Industrial Commission Building, Fifth
Floor Conference Room, 800 West Washington Street, Phoenix, Arizona. Sign-in and
networking
11:30 am – 12:00 pm. Seminar 12:00 pm - 1:00 pm.
1 hour of Continuing Professional Education (CPE). Members
and student members:
Free. Guests and nonmembers: $10. Please use the free parking on the top
level of the garage. Handicapped parking is at the north entrance of
the building.
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