Please join us for the CAFP's March 2025 virtual meeting!
TOPIC: Preventing Financial Crimes 101 - Info for Financial Professionals
PRESENTER: Seth Green Sargent at Charlotte-Mecklenburg Police Department (CMPD)
WHEN: Thursday, March 13, 2025 at 9am-10:15am EST Presentation/Q&A
WHERE: Zoom/Virtual (link to be sent after you register)
SESSION SUMMARY: Join us to discuss financial crime trends and recent federal case highlights with the Charlotte Mecklenburg Police Department. We will discuss their current priorities, investigation process and the types of crimes investigated. Topics include embezzlement, false pretense, identity theft, fraud & more!
LEARNING OBJECTIVES:
1. Learn about CMPDs organizational structure and personnel.
2. Review investigation priorities which include violent crimes, organized networks and large dollar losses and their impact to the community.
3. Understand the investigation process and the types of crimes investigate.
4. Discuss theft and fraud mitigation tools and resources.
COST: Members=FREE /Non-members $25 per session
Please register online by EOB Friday, Mar 7th. ONLY Register IF YOU ARE ATTENDING. All members are encouraged to invite a prospective member or guest.
Program Level: Basic
Intended Professional Level: Intermediate
Prerequisites: None
Advance Preparation: None
1.5 CPE Credits in the field of Specialized Knowledge provided by VSCPA and 1.5 CTP/FPAC Credits provided by CAFP.
Participation Requirements for CPE Programs:
To receive CPE credit for participation in a CAFP training program, you must sign-in at the beginning and actively participate throughout the session. If a Webex session, there may be polling questions during the session for you to complete. You will receive an email notification once the attendance record has been processed including instructions on how to access your CPE certificate.
The Virginia Society of CPAs (VSCPA) 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: NASBARegistry.org.