Los Angeles Chapter of the
Association of Certified Fraud Examiners
Fall 2023 – In-Person Lunch Event
October 25, 2023 – Noon to 5 PM

San Antonio Winery - 737 Lamar St, Los Angeles, CA 90031 (free parking)
$70 (members) / $80 (non-members)
Registration deadline October 16th

Program and Speakers

Ethical & Legal Considerations When Working with Private Investigators
(2 Ethics CPE / 2 Ethics CLE)

This program addresses the legal and ethical issues confronted by attorneys when retaining investigators, exploring: (i) when to hire an outside investigator; (ii) concerns that arise when retaining an investigator, including licensing issues; (iii) ethical issues when obtaining “open source” information; (iv) ethical issues when obtaining information from human sources; and (v) concerns and considerations when conducting surveillance. Particular attention will be paid to issues that arise when practitioners conduct investigations in foreign jurisdictions, where standards and laws vary widely.

Speakers:

Nardello & Co.
Michael J. Ramos – Partner, Senior Managing Director & Chief Risk and Compliance Officer
Wendy T. Wu – Managing Director

Panel Discussion - Emerging Cyber Fraud Trends and Typologies from a Local and Federal Law Enforcement Perspective
(1.5 CPE)

Panelists:
Deputy Attorney General - California Department of Justice
Special Agent - U.S. Secret Service
Victor R. Cardona, MBA, CFE, CAMS - Senior Vice President, BSA Officer – Golden State Bank

Event includes lunch options of Chicken Marsala, Fresh Salmon in Lemon & Caper Sauce, or Wild Mushroom Ravioli (vegetarian)