Past Meetings
The New Mexico Chapter Meeting will be held last Tuesday of every month (except as noted below).
Health Care Fraud: Insurance Industry Perspective
November 26, 2019
11:30 AM - 1:00 PM
Nusenda Credit Union
4100 Pan American Freeway NE
Albuquerque, NM 87107
Sean R. Waite
Ethics
October 29, 2019
10:45 AM - 1:00 PM
Nusenda Credit Union
4100 Pan American Freeway NE
Albuquerque, NM 87107
Anne M. Layne, CPA/CFF, CFE, CAMS and Jennifer Weber, CFE
Complexities of Cybersecurity in a Digital World
September 24, 2019
8:00 AM - 5:00 PM
State Bar of New Mexico
5121 Masthead St NE
Albuquerque, NM 87109
Venue website
Carlos S. Lobato, CPA, CFE, CISA, CISSP
Russian Hacking: A Nexus Between Financial and Geopolitical Fraud
August 27, 2019
11:30 AM - 1:30 PM
Nusenda Credit Union
4100 Pan American Freeway NE
Albuquerque, NM 87107
Peter A. Chew, D. Phil, CPA, CFE
Is it Fraud? How to Demonstrate Criminal Intent in White Collar Cases
August 19, 2019
8:00 AM - 5:00 PM
APD Academy
5412 2nd St NW
Albuquerque, NM 87107
Anne M. Layne, CPA/CFF, CFE, CAMS and Jennifer Weber, CFE
Criminal Fraud Investigative Update
July 30, 2019
11:30 AM - 1:00 PM
Nusenda Credit Union
4100 Pan American Freeway NE
Albuquerque, NM 87107
Dolores Perea, CFE and Jonathan Gardner - New Mexico Office of the Attorney General
