SEMCACFE 26th Annual Fraud Conference
November 16, 2020
7:30 AM - 4:30 PM
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Virtual Meeting through Zoom
CPE Credit: 8 CPE hours (2 of which are Ethics)
When: Monday, November 16, 2020
Optional Networking Session: 7:30 am to 8:00 am
Virtual Conference: 8:00 am to 4:30 pm
*The first 150 to register will receive a SEMCACFE Padfolio
... all others will receive a special gift as well!*
Early Bird Rates (before 10/31/2020)
$125 Members and Associates
$100.00 Government Employee/Retiree Special Rate
$25.00 Student Special Rate
Regular Rates (after 10/31/2020)
$150.00 Members and Associates
$125.00 Government Employee/Retiree Special Rate
$50.00 Student Special Rate
Note: For every five registrations from the same company, register a sixth for free!
Health Care Fraud (1.5 CPEs)
Lafell Peoples, CPA, CDE ▪ Federal Bureau of Investigations
Interactive Analysis of Source Interviews (1.5 CPEs)
Stephen Moore, CFE ▪ Office of Inspector General
A Comparison of Federal and State Judicial Systems (1 CPE)
The Honorable Jonathan Tukel ▪ Michigan Court of Appeals
Can You Spot the Fraud? (1 CPE)
Eric Conforti, CPA, CFE ▪ Plante Moran Forensic Accounting Services
Fraud Security (1 CPE)
Jack Zahran ▪ President of Pinkerton
Ethics (2 CPEs)
Cedric L. Knott, Ph.D., CFE ▪ Wayne State University
Click here for Agenda.
Important Registration Information
If you prefer to register on-line, click here. If paying via check, please make checks payable to "SEMCACFE" and mail to: SEMCACFE, P.O. Box 682, South Lyon, MI 48178.
If you prefer to register via USPS mail, click here to download the registration form. When registration form is completed, return it along with your payment to: SEMCACFE, P.O. Box 682, South Lyon, MI 48178.
- Refund policy on or before November 6, 2020: Full refund if cancelled on or before November 6, 2020.
- Refund policy after November 6, 2020: No refunds will be given after November 6, 2020.
Contact Mary Medonis at 248.330.7757 or [email protected].