Click to return to CCC-ACFE.org

Become a member Join us

To access your certificate, log in, click on your name at the top left corner and then scroll down to the bottom of the page.  Once attendance is confirmed, the certificates will be uploaded.  Contact cccacfetreasurer@gmail.com if there are any problems or questions.

Upcoming events

    • 7 Nov 2024
    • 9:00 AM - 4:00 PM
    • McKimmon Center, NCSU, 1101 Gorman St, Raleigh, 27606, (919) 515-2277
    Register


    Emotional Intelligence

    & Effective Fraud Examination

    Strategies and Skills for Interviews and Team Collaboration 


    Speaker: Susan Schwartz

    November 7, 2024

    9:00 AM to 4:00 PM

    Emotional Intelligence is a set of action-based tools that enable people to communicate and collaborate with others who work and think differently. Activating your Emotionally Intelligent skills enable you to engage and build trust among people with oppositional personalities. 

    This interactive workshop offers outcome-tested strategies that Fraud Examiners can use to conduct more effective interviews and team collaboration.

    You will learn how to:

    ● Engage people in productive conversations

    ● Assure people feel safe and heard

    ● Frame your message so it is received as you intend it to be

    ● Align your communications style with your audience

    ● Manage your reactions to stress triggers

    ● Recognize and respond to others’ stress reactions

    ● Facilitate collaborative team connections and                           communications

    Susan Schwartz is a leadership and management coach who equips high IQ professionals with tools to expand their EQ (Emotional Intelligence). She takes a practical approach as she guides people to navigate difficult relationships and communicate effectively. Her passion is fostering inclusive workplaces that encourage people to bring their full human-being to work.

    She is a guest lecturer at Georgetown University and the author of “Creating a Greater Whole: A Project Manager’s Guide to Becoming a Leader”. Her second book “Creating an EVEN Greater Whole: Becoming an Emotionally Intelligent Leader” will be published February 2025.


    McKimmon Conference and Training Center on NCSU Campus

                                               1101 Gorman St, Raleigh, 27606

    Register online at  CCC-ACFE - Home     

    For participants there will be books, CPE course and gift cards being raffled at this seminar. You must be present to win!  Registration starts at 8:30 AM.

    Breakfast, Lunch and Snack Breaks will be provided.  Please let Crystal@Crystalwambeke.com know if you have any dietary restrictions or allergies.  For those traveling from out of town, there are numerous hotels at various price points within 10 minutes of McKimmon Center.

    Refund Deadline: Thursday, October 31, 2024

    Refund requests must be emailed to Jean Hobbs @Jhobbs925612@gmail.com

Past events

8 Aug 2024 Leveraging AI for Improved Productivity and Linking AI to Professional Ethics - 2 Hrs Ethics
2 May 2024 Convicted Fraudster James Scalzo; Mailroom to Boardroom to Prison.
8 Feb 2024 Artificial Intelligence: Friend, Foe, or Fad?
2 Nov 2023 The Psychology of Fraud w/Problem Solving & Ethics
3 Aug 2023 The Honest Truth About Fraud–A Life Cycle Approach (With Special Emphasis on Corruption)
13 Jul 2023 Inaugural Raleigh-Durham Cyber Security Summit July 13 ft. U.S. DHS & Raleigh CISO - Complimentary Admission
4 May 2023 Reading the Tells - Learning How to Read Body Language for CFE's (Emphasis on Detecting Lying and Deception)
2 Feb 2023 Understanding Precursors to Fraud & Malfeasance
3 Nov 2022 Moving Beyond Professional Standards to Detect, Deter & Prevent Fraud
1 Aug 2022 Fraud Data Analytics and Asset Tracing
2 May 2022 Assessing and Auditing Ethics and Fraud Red Flags
8 Nov 2021 Utilizing Open Sources for Tactical Investigations - How to Find Anyone and Anything Online
2 Aug 2021 Shell Companies, Telephone Interviews & Fraud Rings
3 May 2021 Human Hacking - Identifying Threats and Best Practices
16 Nov 2020 Was Radar O'Reilly a Fraudster? Plus Ethics
3 Aug 2020 The Reid Technique of Investigative Interviewing and Positive Persuasion
29 Jun 2020 The 21st Century Successful Fraud Fighter
4 Nov 2019 FRAUD DETECTION & INCIDENT RESPONSE
12 Aug 2019 Advanced Interviewing - Interviewing for Audit and Inspector Professionals
6 May 2019 INVESTIGATING ON THE INTERNET
3 Dec 2018 Law Enforcement Fraud Update & Investigating the Mind of the Millennial
13 Aug 2018 Forensic Analytics & Accounting Technology
14 May 2018 Understanding the Mindset of a Fraudster
6 Nov 2017 Intro To P.E.A.C.E - Investigative Interviewing Course
14 Aug 2017 Honestly Dishonest: A Fraud Examiner’s Perspective (Ethics / 2 hours)
15 May 2017 Fraud in the Sovereign Subculture
7 Nov 2016 2016-1107 Obtaining, Managing and Searching Electronic Evidence
15 Aug 2016 2016-0815 Legal Elements of Fraud & Health Care Fraud
9 May 2016 2016-0509 Forensic Accounting / Fraud Investigations
22 Feb 2016 2016-0222 ID Theft / IRS Criminal Investigation
2 Nov 2015 2015-1102 Investigating Conflicts of Interest
1 Oct 2015 2015-1001 Anti-Money Laundering in the Digital Currency Environment
17 Aug 2015 2015-0817 Cybersecurity
Powered by Wild Apricot Membership Software