Last Name
First Name
Title
Address
City
State
Organization
Telephone Number
E-mail Address
Registration
Please make checks payable and mail to:  GSCFE
915 :"L" Street PMB 361
Sacramento, California 95814
Les Cochren, Retired CFE - President (916) 985-9489  Dave Flemmer, CFE, CPA,.CVA (916) 576-7050
Taxpayer ID# 68-044025
WEIGHING &
ASSESSING RISK
(W.A.R.)
Workshop Registration
Form
16 CPE UNITS
Checks, Visa, Master Card, American Express
and Discover cards accepted.

CFE/Chapter Member -
$275.00
Non-CFE member - $325.00
Student -
$50.00
Zip Code
September 17, 18, 2009

2804 Gateway Oaks Drive, Ste. 120
Sacramento, CA 95833
Les Cochren, CFE (916) 985-9469
or (916) 932-6052
Dave Flemmer, CFE, CPA, CVA
(916) 576-7050
The Golden State Chapter of the Association of Certified Fraud Exainers 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
Downloadable
registration form
Day Two

7:30 a.m. – 8:00 a.m.
Networking

8:00 a.m. – 9:30 a.m.
Erroneous Cost Charging, Defective Pricing, Co-Mingling
of Contracts, False Statements and Claims, Failure to
Meet Contract Specifications
Dave Flemmer. CFE. CPA.,CVA
Vice President - Golden State Chapter

9:30 a.m. – 9:45 a.m.
Break

9:45 a.m. – 11:00 a.m.
False, Inflated, and Duplicate Invoices, Phantom Vendors,
Product Substitution
Unnecessary Purchases,
Purchases for Personal Use or Resale, Impress Fund Abuse
Les Cochren, CFE
President and Co-founder of the Golden State Chapter

11:00 a.m. – 12:00 p.m.
Current Stock Market Trends
Scott Nelson -
Wells Fargo Advisors

12:00 p.m. – 1:00 p.m.
Lunch

1:00 p.m. – 2:15 p.m.
Investigating Mortgage Fraud
Joe Dale, Investigator (temporary bio)
Sacramento County District Attorney's Office

2:15 p.m. – 2:30 p.m.
Break

2:30 p.m. – 3:15 p.m.
Weighing and Assessing Risk (W.A.R.)
Lynn Connor, BA. M.B.A
President Parasec


3:15 p.m. – 4:30 p.m.
How to Recover from Bankruptcy
Wilke, Fleury, Hoffelt, Gould & Birney, LLP
Construction Defect and Construction Law
Daniel L. Egan, Esq. - Megan A. Lewis, Esq.


4:30 p.m. – 5:00 p.m.
Close

Day One

7:30 a.m. – 8:00 a.m.
Registration

8:00 a.m. – 8:45 a.m.
Matthew Stegman, Esq.
Chief White Collar Crime Unit
U.S. Attorney's Office

9:00 a.m. – 9:45 a.m.
Sacramento County
Office of Contracts & Procurement
John Finney, Manager

9:45 a.m. – 10:00 a.m.
Break

10:00 a.m. –12:00 p.m.
Intro to Contract Procurement Fraud
Schemes: Corruption Bribes & Kickbacks
Les Cochren, CFE
President and Co-founder of the
Golden State Chapter


12:00 p.m. – 1:00 p.m.
Lunch

1:00 p.m. – 2:30 p.m.
False Claims /Jeffrey Simpton Esq.
Laurelea Williams, CPA, CFE
State of California  Department of Justice - Corporate Fraud Section
Fraud in the Bidding Process
Dave Flemmer. CFE. CPA.,CVA
Vice President - Golden State Chapter

2:30 p.m. – 2:45 p.m.
Break

2:45 p.m. – 4:15 p.m.
Unjustified Sole Source Awards,Split Purchases, Change Order Abuse
Les Cochren, CFE
President and Co-founder of the
Golden State Chapter

4:30 p.m. – 5:00 p.m.
Wrap Up


Speaker Biographies
registration.doc
registration.doc