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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 July - September
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November 20, 2007, Tuesday
Detecting and Investigating Pharmaceutical Fraud
 Guest
speakers: Anne Louise Smith, Advisor, Corporate Investigations, and
Michael C. Cava, CPP, PCI, CHS-III, Chief, Corporate
Investigations of Caremark Rx, Inc. Monthly meeting of
the Arizona Chapter of
the Association of Certified Fraud
Examiners
(www.cfe-arizona.org).
Location: Industrial Commission of Arizona, First floor
auditorium, 800 West Washington Street, Phoenix, Arizona.
Please use the free parking on
the top level of the garage. Handicapped parking is available at the north
entrance of the building. A cafeteria is available in the basement.
Sign-in and networking: 11:30 a.m. Presentation: Noon - 1:00 p.m.
1 hour of
Continuing Professional Education (CPE). 1 hour for Arizona Peace Officer
Standards and Training (AZPOST). Cost: Members and student members free.
Nonmembers $10. Visit the Arizona Chapter's website for more information
about the topic and speakers.
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October 30 - December 18, 2007, Tuesdays
 Accounting
Fraud Criminology
and Ethics (AC573)
Instructor: Larry C. Adams, CPA, CFE, CIA, CISA.
This is an 8-week master-level course. The whole class meets on campus one
night each week (Tuesday).
 Before
their next class meeting, the students complete interactive online
assignments at home or work. This course earns 3 college credits or 45
hours of Continuing Professional Education (CPE).
This course uses three books: "2007 Fraud Examiners Manual, US edition on
CD" by the Association of Certified Fraud Examiners (ACFE), "Business and
Professional Ethics for Directors, Executives & Accountants, fourth
edition" by Leonard J. Brooks, and "Trusted Criminals: White Collar Crime
in Contemporary
 Society,
third edition" by David O. Friedrichs.
Location: Keller Graduate School of Management of DeVry University,
Phoenix Center, 2149 West Dunlap Avenue (near I-17), Phoenix,
Arizona. Keller offers a
Master of Accounting and Financial Management (MAFM) Program with a
Certified Fraud Examiner (CFE) emphasis.
This is an elective course for the Keller CFE program. Even if you are not
pursuing a master degree, you could take the fraud course as a
student-at-large. For course
registration details, call (602) 870-0117.
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October 26, 2007, Friday
 Business
Careers: Truth Seekers Wanted
Guest speaker: Larry C. Adams, CPA, CFE,
CIA, CISA. A discussion with accounting students and teachers at Cesar
Chavez High School in Laveen, Arizona.
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October
17, 2007 Wednesday
Fall Fraud Seminar presented by
the Arizona Chapter of
the Association of Certified Fraud
Examiners
(www.cfe-arizona.org).
Topic 1: Behind the Scenes of the Enron Investigation and Trial:
Lessons for Corporate Governance and the Right Internal Investigation
Guest speaker: John Hueston, Attorney and Partner, Irella & Manella,
LLP. John was the lead prosecutor for the Enron trials of Kenneth Lay and
Jeffrey Skilling.
Biography
Topic 2: The Real Estate Bust
Guest speaker: Robert F. Long, CCIM, Broker, Long & Associates,
Inc.
Topic 3:
Fraud
Schemes and the Use of the Mail Fraud Statute
Guest speaker:
Ray Kolisar,
U.S. Postal Inspector, Phoenix Field Office
Topic 4: Diploma Mill Fraud
Guest speaker: Ann Koenig, Southwest Regional Director,
American Association of Collegiate Registrars & Admissions Officers
(AACRAO), International Education Services, Washington D.C.
Location: Industrial Commission of Arizona, First floor
auditorium, 800 West Washington Street, Phoenix, Arizona.
A cafeteria is available in the basement. Please use the free parking on
the top level of the garage. Handicapped parking is available at the north
entrance of the building. Time: 8 a.m. - 5 p.m. 8 hours of
Continuing Professional Education (CPE). 8 hours for Arizona Peace Officer
Standards and Training (AZPOST).
More information about advance reservations, costs, topics, and
speakers.
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