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SEMCACFE Chapter Dinner Meeting

June 06, 2019
5:30 PM - 8:30 PM
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St. John's Banquet & Conference Center
22001 Northwestern Highway
Southfield, MI 48075
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June Chapter Dinner Meeting

Speaker:
Stephen Moore
Sr. Forensic Auditor - Detroit Public Schools
Community District Office of Inspector General

Presentation Topic:
"An Interactive Look at Source Interviews"

Date/Time:
Thursday, June 6, 2019
5:30 pm: Registration and Networking
6:15 pm: Buffet Dinner
7:00 pm: Speaker

Dinner Meeting Costs:

Members: $30.00
Student/Retiree/Government Employee Special Rate: $25.00
**First and Second Time Guests: $30.00
**Third Time (or more) Guests: $40.00

New:  In order that we have the correct amount of food for dinner, advance registration is requested.
Please note that walk-ins who do not register in advance will be charged an additional $5.00 to their registration fee.

About the Speaker:
Stephen Moore
Sr. Forensic Auditor - Detroit Public Schools

As Senior Forensic Auditor, Stephen conducts and assists in administrative, civil, and criminal investigations using his forensic auditing skills in response to complaints involving fraud, waste, and abuse.

Prior to joining Detroit Public Schools Community District, Stephen was hired as a Special Agent by Internal Revenue Service Criminal Investigation Division in 1983 and retired after a 34 year career. During his tenure with IRS CI, Stephen coordinated and investigated complex financial investigation involving the tax laws and money laundering charges with the United States Attorney’s Office and numerous federal, state, and local law enforcement partners. His areas of concentration included being a Canadian Law Enforcement Liaison, Border Enforcement Security Team, Financial Investigative Review Team, DEA Asset Removal Team, Organized Crime Strike Force, and Healthcare Fraud, to name a few.

From 2000 through 2011, Stephen was the Public Information Officer where he acted as a liaison between IRS CI and other government bodies, private organizations, and the media, which included being a Press spokesperson.

Stephen also developed the national one-day workshops “Adrian Project” and “Adrian Jr.,” designed to expose college and high school students, through an interactive learning experience, to a fraud investigation through the eyes of an IRS Special Agent.

Stephen concluded his last three years of his career as a Supervisory Special Agent managing investigations involving OCDETF, Identity Theft, Human Trafficking, and Asset Forfeiture, among other investigations.

Over the years, Stephen has been recognized for his service by being awarded the Beta Alpha Psi’s National Business Information Professional of the Year, National IRS CI Special Agent of the Year, and IRS CI Chief’s Award for the “Adrian Project.”

Stephen is a graduate of Albion College and Detroit College of Law, and is a licensed attorney in the State of Michigan. Stephen is married, with two adult boys.

**Notice:
 Our monthly meetings are open to anyone who would like to attend. However, after two meetings, you will be asked to join our Chapter. Chapter Dues are $50.00 per year. If you choose not to join our Chapter, you are still welcome to attend, but the Chapter Dinner Meeting cost will be $40.00.

Tickets

$30.00 SEMCACFE Members
$35.00 after 12:00 am June 6

$25.00 SEMCACFE Members (Student/Retiree/Government Employee Rate)
$30.00 after 12:00 am June 6

$25.00 Student/Retiree/Government Employee Rate
$30.00 after 12:00 am June 6

$30.00 First and Second Time Guests
$35.00 after 12:00 am June 6

$40.00 Third Time (or more) Guests
$45.00 after 12:00 am June 6