The International Association for Financial Crimes Investigators, Gulf Coast Chapter, will be holding their annual fraud training seminar on September 18th and 19th at the beautiful Moody Gardens Hotel in Galveston, Texas.

The New Orleans Chapter of the ACFE is pleased to announce that US Attorney Jim Letten has graciously volunteered to be our guest speaker at our September 2nd Fraud Luncheon. He will be speaking on his experiences and challenges of prosecuting and investigating fraud and corruption. This event is expected to be a sell out, so please register early. You can find out more about the event location, time, place and cost by clicking here.

The New Orleans Chapter of the ACFE would like to recognize and congratulate the following individuals for successfully passing the CFE exam in 2008 and for becoming Certified Fraud Examiners.

Looking for information to support your investigation or audit? Check out the Fraud Resources Section of the website. If you have some websites or links to documents that you would like to share, send us your fraud links.

Finding affordable and useful Continuing Professional Education (CPE) is difficult to say the least. The ACFE has a widely overlooked option that not many people outside of the ACFE know about. This opportunity can be taken by individuals or entire departments wanting a more affordable CPE option for their employees. And this option can be taken each year.