Fort Worth ACFE Chapter February 2024 Meeting

The February 2024 Fort Worth ACFE Monthly Chapter meeting will be held virtually. See the event and speaker details below:      

Date:	February 21, 2024
Speaker:	Jorge Monteiro, CFE, CFCS, ACFE Mentor
Topic:	Agile Investigations Framework
Prerequisite:	No prerequisites are required
Location:	Virtual
Platform:	Zoom
Schedule:	10:50 AM: Meeting Opens 11:00 AM to 12:00 PM: Presentation
Price:	$10 - Fort Worth ACFE Chapter Member $20 - Non-Member / Guest $10 - Student
CPE Offered:	1.0 Must register and sign in to the meeting with your name for credit

Description:

This one-hour webinar will cover the key principles of the Agile mindset, show you how to develop practices to increase investigative agility, and improve your investigations team agility to create a continuous learning culture.

About the Speaker:

Jorge Monteiro is Vice President of Special Investigations for GM Financial, responsible for the company’s in-house investigations program and governance activities, in support of General Motors ethics line. He has more than 20 years of broad international experience in fraud investigations, audit and compliance for Fortune 500 companies with a global footprint. He has specialized over the years in fraud examination, fraud risk assessment and management, anti-corruption and anti-money laundering, as well as operational and financial audits. He currently holds a CFE and CFCS designations, and is an ACFE mentor.