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Are you looking for a way to enter the field of forensic accounting? Are you interested in learning more about fraud examination techniques? Do you know a future or current college student who is interested in pursuing a career in forensic accounting and fraud examination?
Embry-Riddle Aeronautical University in Prescott launched a new Bachelor of Science in Forensic Accounting and Fraud Examination degree this fall. This degree program reflects the aftermath of accounting scandals around the world as the specialty of forensic accounting and fraud examination continues its rapid growth.
Graduates of the Forensic Accounting and Fraud Examination degree program will be prepared to identify and prevent fraud in public, private, and government sectors. The coursework includes accounting, criminal justice, finance, and cyber security studies and will prepare students for the Certified Fraud Examiner exam and certification. The curriculum is focused on accounting and is designed to provide graduates with the knowledge and skills essential to their successful entry into the field of forensic accounting and fraud examination. The program also focuses on effective communication, quantitative skills, social responsibility, technology, critical thinking skills, teamwork, and commitment to lifelong learning. Students will be trained to identify employee theft, securities fraud, identity theft, and other types of financial frauds.
For more information, visit http://prescott.erau.edu/degrees/bachelor/forensic-accounting/index.html.
If you are interested in being a guest speaker in a class at Embry-Riddle, participating in a campus industry round-table event, or hiring interns next summer, please contact Assistant Professor Cindy Greenman at [email protected] or (928) 777-3885.
FALL 2015
In This Issue
THE INFORMANTA Publication of the Association of Certified Fraud Examiners Arizona Chapter
Embry-Riddle Introduces Forensic Accounting Degree
Embry-Riddle Introduces Forensic Accounting Degree
1
Message from the President 2
Member Spotlight: Cindy Greenman
4
Upcoming ACFE Trainings in the Southwest
7
Important Dates
6
ACFE National Training in Phoenix
6
In Case You Missed It…
8
Board Election Results 3
Anti-Money Laundering in the Digital Currency Environment
5
Fraud in the News 8
ACFE Free Webinars 4
In Memoriam 3
Free Career Webinars
7
2
The Informant
Message from the President
Fall is finally here and we are already looking ahead to our annual holiday luncheon and awards presentation!
We have scheduled a special presentation that you won’t want to miss on “Fraud and Violence in Arizona – A Case Study” as presented by Mr. Jason Kalish, Bureau Chief with the Maricopa County Attorney’s Office. This presentation will focus on the 2005 arson/insurance scam which escalated into the murder of a family of five for their part in supporting law enforcement and offering evidence against him.
In addition, we will be presenting our annual recognition awards, so please be sure to nominate that special someone who has gone above and beyond in prevention and deterrence of fraud. Nomination forms may be submitted for consideration online via our Chapter weblink: http://cfe-arizona.org/form.php?form_id=12
Our previous award winners include:
2014: Outstanding Contributor – Erin Hager
2014: AZ Sentinel Award – Dr. Sammuel Foote, MD
2014: AZ Guardian Award – Dennis Wagner
2014: AZ Guardian Award - Craig Harris
2013: CFE of the Year - JP Ciudad
2013: Service Recognition - Nancy Stryker
2013: Special Appreciation - Industrial Commission of Arizona
2013: Community Involvement Award - David Collins
2012: Lifetime Achievement Award - Gary Mengel
2011: CFE of the Year - Patty Huling
2010: Lifetime Achievement Award - Larry Adams
2010: Leadership Award - Lois Folk
2010: CFE of the Year - Lindsey Perry
2009: Service Recognition - Krisa York
Looking forward to seeing you soon…and keep on “fighting the good fight!”
Patty Huling, CFE, CLEA, CPPBACFE Arizona Chapter President
Fall 2015
3
Thank You!The ACFE Arizona Chapter received an anonymous donation of $500 towards our scholarship program at August’s Tucson training event. Thank you to our donor and to all of you who support our Chapter’s programs!
The ACFE Arizona Chapter expresses our deepest sympathy to the family and friends of Chapter member Bertram “Bert” Falbaum, who passed away on Saturday July 25, 2015.
In Memoriam: Bertram S. FalbaumJuly 28, 1934 - July 25, 2015
We Want to Hear YOUR Stories!You have detected suspicious activity. You have investigated fraud schemes. You have obtained confessions from subjects. You have devoted your career to fighting fraud.
Share your story with the rest of the Chapter!
Tell us your story of how you combatted fraud, the struggles you faced, and the lessons you learned. The stories will be published in upcoming newsletters. Your story may inspire and assist other Chapter members in their fight against fraud.
Board of Directors Election ResultsWe are very proud to announce the results of our recent summer elections! We would like to congratulate the following members for coming forward to serve our Chapter:
Mr. Matt Bisbee, CPA, CFE – TreasurerMr. Steve Hunt, MBA, CFE, CIA, CRMA- Training Director
Mr. Chuck Kuchar, CFE, PI, Realtor - Professional Liaison DirectorMs. Christina Altringer, CFE, CPA – Newsletter Editor
In addition, we are very pleased to announce that the following will be serving our membership in the capacity of non-voting Board Members:
Ms. Sarita Douglas, JDMs. Trisa Cole, CFE, CLEA
Ms. Alia Kircher
Please welcome them and support them in their new mission! We will be introducing you to your new board members in upcoming newsletters, so stay tuned!
4
The Informant
Member Spotlight
Cindy Greenman is originally from Michigan. She has her Bachelors and Masters Degrees from Central Michigan University. She received her Ph.D. from Northcentral University in Arizona.
Cindy has worked in Managerial Accounting and Public Accounting for many years, working in all aspects of both fields.
Cindy now works for Embry-Riddle Aeronautical University in Prescott. She teaches all of the various accounting classes and is the new Chair of the Forensic Accounting and Fraud Examination Bachelor Degree program.
Why did you decide to become a CFE?
I became a CFE because of my interest in the area, to give more credibility to what I was teaching and to gain professional visibility.
What have you gained from your membership in the ACFE Arizona Chapter?
Unfortunately, the meetings are held in the middle of the day and are quite a distance for me to travel, so I am unable to attend the regular meetings. However, I find the newsletters informative and I hope to utilize the networking aspect in the future.
What are your favorite hobbies and activities?
I love to travel. Luckily I am able to travel for the university recruiting and on research trips, so it makes it affordable. I also love to go hiking with my husband. We usually spend our Sunday afternoons out on the trails in the Prescott and Sedona area. I love to cook and bake. We usually have a houseful of family and students for holidays.
If you won the Mega Millions jackpot tomorrow, what would you do?
I would set aside enough money for both of my children to be comfortable for the rest of their lives. I would pay-off my mortgage and student loans. With whatever was left I would setup a charitable foundation. I know that I would keep working. I can’t ever imagine not teaching. I don’t do well with “down-time.” I like to stay busy.
CINDY GREENMAN, PhD, CFEAssistant ProfessorEmbry-Riddle Aeronautical University
Recently Archived Free Webinars:
Fraud Analytics in the Cloud (1 CPE)
Data Analytics Strategies to Uncover Fraud (1 CPE)
Procurement Fraud: Improve Fiscal Responsibilities with Procurement Fraud Detection (1 CPE)
Visit http://memberwebinars.acfe.com to view all archived webinars and new webinars as they are added—all at no cost to ACFE members!
Need more CPE? Check out the ACFE’s FREE webinars!
Fall 2015
5
Registration endsOctober 31, 2015
6
The Informant
December 7, 2015 Detecting Fraud through Vendor Audits, Las Vegas, NV
December 8-9, 2015 Tracing and Recovering Fraud Losses, Las Vegas, NV
December 14-17, 2015 Principles of Fraud Examination, Austin, TX
February 4-5, 2016 Using Data Analytics to Detect Fraud, Phoenix, AZ
Feb. 29-March 1, 2016 Developing an Integrated Anti Fraud Compliance and Ethics Program, Denver, CO
March 31-April 1, 2016 Obtaining, Managing, and Searching Electronic Evidence, San Diego, CA
June 12-17, 2016 27th Annual ACFE Global Fraud Conference, Las Vegas, NV
Visit http://www.acfe.com/events-calendar.aspx to see the full calendar of ACFE events and to learn more about the events listed above.
Upcoming ACFE Trainings in the Southwest
ACFE Training in Phoenix:Using Data Analytics to Detect Fraud
February 4-5, 2015
Course Description:
Using Data Analytics to Detect Fraud will introduce you to basic data analysis techniques as part of your fraud investigation. Taking a software-independent approach, this 2-day course provides you with numerous data analytics tests that can be used to detect various fraud schemes. You will also discover how to examine and interpret the results of those tests to identify the red flags of fraud.
Hotel & Venue Information:
Sheraton Phoenix Downtown 340 North Third Street Phoenix, AZ 85004 Hotel Phone: +1 (602) 262-2500 Room Rate: $219 single/double.Hotel Cut-Off: January 18, 2016
Registration & Fees:
Members: $695 Non-Members: $845Early Registration Deadline*: January 4, 2016 Register by the Early Registration Deadline to SAVE an additional $95!*
Visit http://www.acfe.com/events.aspx?id=4294989822 for course details and outline.
Fall 2015
7
In Case You Missed It…
AUGUST MEETING IN TUCSON 8/21/2015
SEPTEMBER MEETING 9/15/2015
Scott Greene and Mark Spencer presented on evidence gathering, preservation, and chain of custody. Greene focused on digital evidence and computer forensics and provided an overview of how a digital evidence investigation is conducted. Spencer discussed public records requests and the Freedom of Information Act.
Deputy Chief Bill Knight with the Bureau of Internal Oversight at the Maricopa County Sheriff’s Office (MCSO) presented on the Melendres decision. Deputy Chief Knight first gave an overview of the demographics of Maricopa County and the jurisdiction of the MCSO.
He then provided background of events leading up to the Melendres case, results of the court’s decision, and the MCSO’s actions to comply with the court’s ruling.
MCSO Deputy Chief Bill Knight
Learn how to build a successful career and job search strategy with a series of free webinars that deliver top career authors and experts right to your computer. October 21: The Mentor’s Guide: Facilitating Effective Learning Relationships
October 28: Get What’s Yours: The Secrets to Maxing Out Your Social Security
November 4: The Strategic Networker
November 11: The Power in a Link: Open Doors, Close Deals
December 2: Impressions: The Power of Personal Branding
December 9: Dream Job Revolution! Get the Job You Want
Unlimited access to the recording and PDFs is available after the live webinar is over. View the complete schedule and register for any or all of the webinars at:http://alumnicareerservices.org/acfe/Events.aspx#tabs1
Exclusive Benefit for ACFE Members: Free Career Webinars!
Scott Greene and Tucson Chapter President Allison Tims
Mark Spencer
8
The Informant
Fraud in the NewsGordonHalltradesmillions,mansionforprisoncell,6/26/2015
Fedscharge243peopleforMedicarefraud,6/27/2015
Arizonamangets12yearsforAfricangold-minescheme,6/30/2015
AZrealestateinvestortakespleaagreementinfraudcase,7/7/2015
FBI:VictimsofAZgold-fraudsuspectsoughtnationwide,7/12/2015
FacialrecognitionsoftwarehelpsstateMightIDfraud,7/23/2015
Gilbertmanused$476,000incompanyfundsforstrippers,fedssay,7/28/2015
Sixmenarrestedinmarijuana-growingoperation,8/1/2015
Arizonasuestimesharereseller,9/3/2015
Guadalupemayorsentencedinfood-stampcase,9/4/2015
Phoenixdoctorgetsprisontermforforgery,fraudschemes,9/11/2015
Arizona’sMostWantedcontractorslistaddsnewmember,9/22/2015
TrackscamsinSouthernArizona,9/27/2015
Arizonamaneyedinwife’sdeath,awaitingtaxfraudsentencediesonCaribbeancruise,10/5/2015
TheEmploymentLawGrouplawMirmhelpswhistleblowerwin$2.2millionsettlementinMedicarefraudcaseagainstArizonahospiceoperator,10/7/2015
Important DatesOctober 20, 2015 Monthly Meeting: Joe Agins
October 31, 2015 Last day to register for free ACFE webinar Anti-Money Laundering in the Digital Currency Environment (see page 4)
November 17, 2015 Monthly Meeting: Andrea Levy, Food Fraud
December 8, 2015 Holiday Meeting: Maricopa County Attorney Jason Kalish, “Fraud and Violence in AZ - A Case Study”
January 4, 2016 Early registration deadline for ACFE training in Phoenix (see page 5)
January 19, 2016 Monthly Meeting: Michele Stuart, JAG Investigations
February 4-5, 2016 ACFE training in Phoenix: Using Data Analytics to Detect Fraud (see page 5)
Visit http://cfe-arizona.org/meetinginfo.php for additional information about these events.
Fall 2015
9
ACFE Arizona ChapterP.O. Box 41323Mesa, AZ 85274-1323
Visit us at www.cfe-arizona.org
Visit the ACFE Arizona Chapter LinkedIn group—your source for articles and videos about recent fraud schemes and new trends! ArizonaChapter-ACFE
Contact Us!
President Patty Huling [email protected]
Vice President Gordon Murphy [email protected]
Treasurer Matt Bisbee [email protected]
Secretary Lindsey Perry [email protected]
Training Steven Hunt [email protected]
Scholarships/Grants Trisa Cole [email protected]
Outreach Charles Laugen [email protected]
Professional Liaison Chuck Kuchar [email protected]
Membership Gretchen Augustine [email protected]
Newsletter Editor Christina Altringer [email protected]
Board Volunteer Sarita Douglas
Board Volunteer Alia Kircher
Your Chapter Board Members
