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HomeEventsEx-Im Bank Fraud Risk & Fraud in Boxing

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Ex-Im Bank Fraud Risk & Fraud in Boxing

When:
Thursday, November 17, 2022, 3:00 PM until 5:00 PM
Videoconference information will be provided in an email once payment is received.
Additional Info:
Event Contact(s):
Jose Torres
Category:
Training Event
Registration is required
Payment In Full In Advance Only
Cancellation Policy:
Full refunds are available anytime when requested prior to 3 days of the event. No refunds will be made for “No Shows” (a “No Show” is a person who registers for a program but who does not cancel registration or attend the program).

A registered person may elect to transfer the registration to another person at anytime. Cancellations can be made only by email at chapter@acfedc.org

* Payments can be electronically made anytime prior to the event start. Unfortunately, we are unable to accommodate "pay at the door" or payment by checks or cash.
Capacity:
500
Available Slots:
403
No Fee
No Fee
No Fee
$20.00
$20.00

ACFE Washington Metro Chapter

November 2022 CPE Session (2 NASBA CPEs); November 17, 2022 (Thursday; 3:00 PM to 5:00 PM EDT)

  • Free to ACFE Washington Metro Chapter members
  • $20 for non-Chapter members
  • To become an ACFE Washington Metro Chapter member, please enroll at http://www.acfedc.org

 

Agenda:

3:00 – 4:00 PM - Session 1:  Export-Import Bank’s Fraud Risk Management

4:00 – 5:00 PM - Session 2:  Fraud in the Sport of Boxing

 

 

Export-Import Bank’s Fraud Risk Management

Presenter:  Paulissa R. Earl, Seto J. Bagdoyan, Jonathon Oldmixon (U.S. Government Accountability Office)

The Export-Import Bank of the United States helps U.S. companies that want to sell to foreign buyers but can’t get private financing. According to the Bank, its programs support tens of thousands of U.S. jobs annually. However, the Bank is backed by the U.S. government—so taxpayers could be responsible for losses.

GAO is mandated by Congress to report on EXIM’s fraud risk management efforts every four years.  In this session, GAO will discuss its three reports showing how EXIM matured its fraud risk management efforts to comprehensively and regularly assess for fraud risks, to mitigate identified fraud risks, including fraud risks that GAO identified, and to develop an antifraud strategy to prevent and detect fraud.

 

Fraud in the Sport of Boxing

Presenter:  Rick Glaser (International Boxing Hall of Fame)

Rick Glaser, a New York Boxing Hall of Fame inductee and International Boxing Hall of Fame Elector, has been providing services to the professional boxing business worldwide at a high level since 1991. Clients have included promoters, managers, fighters, Casinos, Networks, TV production companies, Media outlets, Attorneys, and a Reality TV show.  Rick provides a vast array of services of all types to clients 24/7 365 Days harnessed by his four decades of worldwide boxing experience, coupled with my forthright attitude.

In this session, Rick will discuss the sport of boxing, the business of boxing, and potential fraud matters related to the sport.

 

Location: Zoom address to be provided after registration.

Field of Study:  Specialized Knowledge (Fraud-Related)

Prerequisites:  None

Advanced Preparation:  None

Program Level:  Basic

Delivery Method:  Group Internet Based

 

Cancelation Policy: 

Full refunds are available anytime when requested prior to 3 days of the event. No refunds will be made for “No Shows” (a “No Show” is a person who registers for a program but who does not cancel registration or attend the program).  A registered person may elect to transfer the registration to another person at any time. Cancellations can be made only by email at chapter@acfedc.org.  Payments can be electronically made any time prior to the event start. Unfortunately, we are unable to accommodate "pay at the door" or payment by checks or cash.

 

The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization with nearly 85,000 members with the mission of reducing incidence of fraud and white-collar crime. The ACFE Washington Metropolitan Chapter aims to promote fraud detection and deterrence through educational training programs in the National Capital Region.

For additional information regarding Association of Certified Fraud Examiners (ACFE), please visit http://www.acfe.com.

 

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Links to ACFE.com