Meeting/Event Information

Past Meetings

"Casino Mogul of the Caribbean" How IRS Special Agents closed a case of money laundering and tax evasion.


August 27, 2020


10:00 AM EDT to 11:00 AM EDT



Do you want to know how criminals have committed financial crimes in the Caribbean? Join us for an exclusive webinar from IRS S.A. Carlo Nastasi who will discuss a real case that entails no tax filings, offshore businesses and money laundering into the US

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Lessons Learned While Conducting Investigations During COVID-19


July 16, 2020


1:00 PM EDT to 2:00 PM EDT


GoToMeeting (Webinar)

The need for internal investigations will increase during and after the pandemic as a result of rising fraud and insider threats. Through face-to-face interviews may be ideal, the ongoing pandemic gives investigators the ability to sharpen their skills.

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1st General Meeting for 2020!


February 27, 2020


5:30 PM EST to 9:00 PM EST


Spanish Tavern
103 McWhorter Street
Newark, NJ 07105

Please Join Us!

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ACFE NJ Chapter#9 would like to thank our sponsors for your continued support.