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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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