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November Lunch-N-Learn

  • November 06, 2017
  • 11:30 AM - 1:00 PM
  • Maggiano's at the Domain

Registration

  • Discounted registration for members of the Austin Chapter
  • This type of registration is only available for students who are current members of the Austin Chapter of the ACFE.

Register

TOPIC: Identity Theft

Speaker: Adam Johnson



Join us for our November 2017 lunch meeting to earn 1 hour of CPE and enjoy lunch.

Program Description:
The presentation will provide the audience with a basic background of tax related ID theft, how it has changed in recent years and how IRS-Criminal Investigation is investigating these offenses. Additionally, a case study will show the various barriers to bringing these criminals to justice.

Course Objectives: 
  • The students should be able to recognize what constitutes tax-related ID theft;
  • how to report it to the IRS; and 
  • proper safeguards for personally identifiable information (PII).

Agenda:

11:30 a.m. - 12:00 p.m. - Registration and Lunch
12:00 p.m. - 1:00 p.m. - Fraud in Loyalty Programs

About the Speaker

Adam Johnson, Special Agent, IRS-Criminal Investigation


Adam Johnson has been employed with the IRS since 2006, working the past seven years as a Special Agent with the Criminal Investigation Division of the IRS. Adam currently serves as the Identity Theft Coordinator for the San Antonio Field Office of IRS-Criminal Investigation. 

Program Level: Basic
Prerequisites: None
Advanced Preparation: None required

Location

Maggiano’s Little Italy Restaurant
10910 Domain Dr #100, Austin, TX 78759

Directions:

From MoPac and Braker Lane, turn East on Braker Lane, drive 0.4 miles to Domain Drive on the left. In 0.1 miles, turn left onto Feathergrass Court, and park in the D2 South Parking Garage (free parking) on the right. Walk East about 400 feet to Maggiano's restaurant.

Registration Prices

Chapter Members: $20.00
Non-Members: $30.00
Registration includes a lunch service.

The Austin Area Chapter of The Association of Certified Fraud Examiners is a non-profit organization formed in the State of Texas and registered as a 501 (C) (6) Organization with the IRS.

The Austin Area Chapter of The Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org


Cancellation Policy and No Shows

If you have registered and/or paid for an event and you need to cancel, you MUST email info@austinacfe.com no later than 5 days prior to the event, unless otherwise indicated in specific event policies, to request a refund and/or cancel your registration. The Chapter must confirm event registrations with the venue within 5 days of the event and any changes after this time period can become a financial cost to the Chapter. Cancellations received less than 5 days prior to events will not be refunded except for exigent circumstances.

In the event an attendee does not show up to the event, the registration cost will be forfeited. If payment at the door was the selected method, then the attendee will be billed for the full cost of the event. The Chapter reserves the right to bar for future registration any attendees who routinely register and fail to pay and/or attend the event.

Copyright 2016
Austin Area Chapter of the ACFE

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