Category: Uncategorized

Nicole LaPorte, Bureau Chief in the Orlando office of the DFS Division of Public Assistance Fraud (PAF), will be presenting on PAF, including their mission, applicable statutes, schemes, relevant statutes and case examples. She will also speak about their work with USDA OIG and SSA OIG in the SNAP and SSDI programs as it pertains to fraud schemes. More to come!

Tracie Hodges was selected as the ACFE Chapter 16 Secretary in June 2021. Please welcome her to the position - we are fortunate that she has volunteered to accept this challenging leadership opportunity to serve the general membership. You can find her bio on the "Our Chapter" tab - scroll down and click on her name or just click here. Again, Tracie, welcome to the leadership team and a huge...

Why Good People Do Bad Things The Psychology of Workplace Deviance Workplace deviance not only threatens organizations, it negatively affects employees and stakeholders as well. Knowing HOW employees commit fraud isn't enough. Auditors and investigators must recognize WHY employees engage in wrongdoing and WHAT makes many of them think it’s okay to do so. By confronting tough ethical dilemmas,...

Dear Members, We want to assure you that we take the health and well-being of our community, customers, and associates very seriously. Like you, we're closely monitoring the quickly developing effects of the Coronavirus (COVID-19) pandemic. To help prevent the spread of COVID-19, we will practice social distancing. We decided it was appropriate to cancel the May 21st Luncheon to...

TCIIA - Stacked As promised, here is more information regarding speakers and topics for the 3rd Annual Tallahassee ACFE / Tallahassee IIA Joint Fraud Conference title- MAINTAINING VIGILANCE, coming up October 21-22, 2019. The event will be held at FSU’s Turnbull Center, 555 West Pensacola Street in Tallahassee. Check-in and breakfast will begin at 7:30 AM, with the conference starting at...

The Tallahassee chapter of the ACFE would like to extend its congratulations to Mr. Adam Hume for his completion of the CFE exam and new designation as a certified fraud examiner.

The Tallahassee Chapter of the ACFE would like to congratulate our newest member, David Harper, on his selection as presenter at the ACFE Global Conference in Austin. If you are able, please contact him and send him your congratulations.