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Chapter Members



2012 Annual Seminar

The Jacksonville ACFE Chapter is holding our annual Fraud Seminar at the San Jose Country Club on 8/15/2012 from 8:00am - 5:00pm.  The San Jose Country Club is located at 7529 San Jose Blvd Jacksonville Florida.

Tentative Agenda

White Collar Crime:  Jonetta Buxton, Jacksonville Sheriffs Office

Real Estate Fraud:  Candace King, Esquire

Ethics:  Stephen Morreale

Surveillance Techniques:  Sean Mulholland, Mulholland Investigations

Diana Moyet, Supervisory Special Agent, Federal Bureau of Investigation
 

 

 

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