The Houston ACFE invites you to join us for our Monthly virtual training!  It's the last Wednesday of each month, so mark your recurring calendars! (NOTE NEW DATE OF THE WEEK - Wednesday)

Speaker: Jemayel Mall, CFE

NYS Department of Taxation and Finance Office of Internal Affairs, Director At Large, Albany ACFE Chapter

Title: "Using Case Studies for Effective ID Theft Investigations"

Description: An introductory understanding of identity theft, and why it is one of the fastest growing frauds in the United States.  Then a deeper dive using case examples (as conducted by the New York State Department of Taxation and Finance Office of Internal Affairs) to effectively investigate identity theft.

BIO:  Jemayel Mall is a dedicated Criminal Investigator at New York State Department of Taxation and Finance Office of Internal Affairs, specializing in employee misconduct and tax-related obstruction cases; including tax fraud, identity theft, fraudulent documents/tax refund checks, embezzlement, larceny, and money laundering. Investigator Mall has a wealth of experience collaborating with federal and state law enforcement. He is committed to public service, cooperating with various District Attorney and United States Attorney Offices throughout the State of New York, as well as the State Office of the Attorney General. His career is highlighted by accolades from the Southern District of New York and the Federal Bureau of Investigation.

Prior to his experience with Tax Department, he worked as an Investigative Auditor with the NYS Board of Elections Division of Election Law Enforcement where he investigated campaign finance violations and political corruption cases. He shares his expertise as an instructor on identity theft prevention and investigation techniques at an upstate New York Law Enforcement Academy. His duties as an trainer also include being a New York State Division of Criminal Justice Services Defensive Tactics Instructor for his agency. He has a Master's of Business Administration from the College of Saint Rose, a Bachelor of Science in Finance from Siena College, and is a Certified Fraud Examiner. Currently, he is a Director at Large with the Albany ACFE Chapter.

LEARNING OBJECTIVES

• Identify identity theft
• Know the difference between Identity Theft and Aggravated Identity Theft
• Use case examples to demonstrate how to investigate identity theft cases

Prerequisites: Not Applicable

Agenda:

11:50 am ZOOM OPENS

11:55 am - ACFE BOARD REMARKS AND INTRODUCTION

12:00 - 1:00 PRESENTATION BEGINS

Recommended CPE hours: 1.0 credits

Event Policies

In order to receive CPE credit for this presentation, the attendee must attend for 50 minutes and answer three poll questions randomly presented during the event.

Program Cancellation Policy

If you have registered and/or paid for an event and you need to cancel, you MUST cancel online through your account no later than 5 days prior to the event, unless otherwise indicated in specific event policies, to request a refund and/or cancel your registration. The Chapter must confirm event registrations with the venue prior to the event and any changes after this time period can become a financial cost to the Chapter. The Chapter reserves the right to make the final determination on what percentage charge/refund will be returned for cancellations made after the cutoff. The default condition is that cancellations made after cutoff will be charged at 100% and/or no refunds will be allowed. In the event the Chapter determines that partial charges or refunds will be allowed, they will be made on a case by case basis.

In the event of having to cancel one of the events,  the Chapter would immediately send an email blast to all registrants with the emails they used for registration.  The Chapter media relations officer would post on all social media platforms notifying members of the cancellation, and the Chapter webmaster would also post cancellation on the Chapter website.

In the event an attendee does not show up to the event, the registration cost will be forfeited. If payment at the door was the selected method, then the attendee will be billed for the full cost of the event. The Chapter reserves the right to bar future registrations for any attendees who routinely register and fail to pay and/or attend the event.  If you have any questions you may email events@houstonacfe.org."

For more information regarding refund, complaint and/or program cancellation policies, please visit the Terms & Conditions section of the website, or email us at events@houstonacfe.org.  

Additional Information:

Delivery Method:  Group Internet Based

NASBA Sponsor No.  125230

The Houston Area Chapter of the Association of Certified Fraud Examiners 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 web site: www.nasbaregistry.org

For concerns regarding course offerings, certifications or complaints, please contact Sasha Gartman, Training Director, Houston ACFE at events@houstonacfe.org.