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

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    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

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    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

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    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

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    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

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    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

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