2021 Training Events

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Due to the ongoing COVID-19 pandemic and the uncertainty regarding public gatherings for the foreseeable future, we have switched our Chapter trainings to an online model (Zoom) until further notice. 

In addition, we have started offering monthly training sessions, each worth 1 hour CPE.  There will be an optional hour of networking following each training session.   To be eligible for CPE, attendees will be required to pre-register and participate in online polling.  CFEs must respond to at least 75% of polling questions to have their training count toward CPE.

Dates and times of monthly trainings may vary, but are typically held sometime during the third week of each month.  We will post all date and time information below.

Members who paid for the Dues and Seminars package will receive a link to the training sessions a day or two prior to the training without having to pay again.  However, please still register for the sessions using the online form below so we know who will be attending.  Thank you!

UPCOMING TRAINING SESSIONS
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November 17, 2021, PNW ACFE Chapter Training 

Topic:  GLBA/FCRA Guidelines for Financial Investigations and Backgrounds

This presentation will introduce you to the GLBA requirements and responsibilities.  We will discuss regulations, permissible purpose (with examples), how to proceed with asset searches and issues relating to non compliance.

The FCRA will be reviewed considering inaccurate reporting, the use of consumer reports, consumer reporting agencies, procurement of employment background checks, adverse action and who enforces the FCRA.  

Date: November 17th, 2021

Time: 3:00 - 4:00 pm PST

CPE Credits: 1 hour

Speaker:

Judy Shea, Founder and President, JT Palmer & Associates, LLC

Since its start up in 2012, JT Palmer & Associates has become a highly respected global leader in the research and information industry.   Ms. Shea has successfully put together a panel of experienced investigators and research specialists who have effectively assisted in numerous investigations.  These include, but are not limited to, financial fraud, insurance fraud, location and apprehension of fugitives and the discovery of international assets for judgement recovery.

In addition to being a strong business woman, Ms. Shea enjoys traveling and spending time with her family.  Her strong family values have been a driving factor in her creating such a successful and rewarding company.

Ms. Shea is a licensed private investigator and member of CALI, FALI, FAPI, TALI, WAD and NCISS. 

CPE: This training includes 1 hour of CPE. 

Cost: Those Chapter members who have paid for annual training along with their membership ("Dues and Seminars Package") will be able to attend without additional payments. The fees for Chapter members who have not paid for the annual training with their membership will be $10.00, and non-Chapter member fees will be $15.00. Payment will be through PayPal at the link below. 

Registration Info: Please see bottom of page for registration link.