Orange County Chapter of the Association of Certified Fraud Examiners

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EVENTS CALENDAR

Regular Chapter luncheon meetings are held at The Turnip Rose, Orange, CA  on the third Wednesday of every other month.

November 2007 Luncheon Meeting

Wednesday, November 21, 2007
11:30 a.m. Registration begins
12:00 to 2:00 p.m. Lunch and Presentation
2 hours Continuing Professional Education Credits

TOPIC: CONSUMER FRAUD
Prevention, deterrence, reporting & remedies
 

AGENDA: The meeting will focus on 4 types of fraud:
·        Home improvement
·       
Automotive repair
·        Nutritional supplements
·        Identity theft.

 GUEST SPEAKER: MS. TRACY HUGHES

T

he Orange County Chapter of the Association of Certified Fraud Examiners takes pleasure in inviting you to join us for another excellent luncheon and hear our guest speaker who will share her perspective on Consumer Fraud.  This is another presentation you should not miss. 

SPEAKER BIO: Tracy Hughes is a Deputy District Attorney assigned to the Consumer Protection Unit of the Orange County District Attorney’s Office.  Ms. Hughes has worked as a prosecutor in Orange County since 1995.  Prior to her current assignment, she worked on the criminal side handling juvenile, misdemeanor, felony and serious felony trials.  In her current role she has been involved in a large scale environmental prosecution for MTBE contamination of groundwater and a wide variety of consumer fraud prosecutions.  Ms. Hughes received her J.D. from the University of California, Hastings College of the Law in San Francisco.  She received her B.A. in International Relations and M.A. in International Policy Studies from Stanford University. 

LOCATION: The Turnip Rose, Orange County Medical Association Building, 300 South Flower Street, Orange, CA.  Telephone 714-978-7021.  Go to www.turniprose.com/TheRose.htm should you require further information about the venue.   

TIME: 11:30 a.m. Registration begins.  12:00 to 2:00 p.m. Lunch and Presentation

      Reservations and payment must be received no later than November 16, 2007. You can also make reservations by contacting Bob Oduguwa, at (714) 322-5869 or boduguwa@aol.com

Location:
The Turnip Rose
Orange County Medical Association Building
300 S. Flower
Orange, CA
714-978-7021

Members:  $35/person
Non members: RSVP Paid in Advance $40/person

DETACH AND MAIL YOUR PREPAID RESERVATION TODAY!

------------------------------------------------------------------------------------------------------------

ACFE Regular Chapter Meeting-November 21, 2007

Name attending__________________________         @ $35/$40.00 each pd. in advance

Name attending__________________________         Total  enclosed  $________

Company Name __________________________

Make your check payable to: Orange County Chapter ACFE and mail completed form to:

                                                                OCACFE
                                                                P O Box 14501
                                                                Irvine, CA 92623-4501

If you prefer to receive notification of chapter meetings at a different e-mail address please provide address here________________________________________________________

 

***Please RSVP as soon as possible: There are 2 RSVP options: 1) Email Bob Oduguwa at boduguwa@aol.com  or 2) Mail in your RSVP. Please call Bob Oduguwa at (714) 322-5869 if you need further assistance.
To ensure that we have accurate estimates of attendance, we must receive your RSVP by the date shown above.
***Please make payment as soon as possible: There are 2 payment options 1) Mail in your payment (preferred) 2) Pay at the meeting. We accept cash and checks. Please do not mail us cash. If you pay at the meeting, make payment at the Registration Desk. If you do pay in cash, please try to bring exact change. Please make checks payable to “OCACFE”. Our mailing address is OCACFE, P O Box 14501, Irvine, CA 92623-4501

   

 

Orange County Chapter of the Association of Certified Fraud Examiners

OCACFE
PO Box 14501
Irvine, California 92623-4501
E-Mail:
ocacfe1@yahoo.com  Internet: http://www.ocacfe.org
For more info please contact:
 
Bob Oduguwa at (714) 322-5869 or boduguwa@aol.com