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CPE certificates are available online in the 123signup tool:
Step 1) Sign into your profile at: www.123signup.com/profile
Step 2) Then click the Registration history, select the event, and click print certificate.

Upcoming Meetings

 

 

Thursday, November 9th, 2017


IRS Criminal Investigation

Our speakers are Steven Slazinik (Assistant Special Agent in Charge, IRS Criminal Investigation) and Pete Dye (Special Agent, IRS Criminal Investigation)


Steven Slazinik and Pete Dye will be speaking to give us a background of IRS Criminal Investigation, the types of investigations conducted, and a discussion about cyber related scams that lead to stolen PII and/or tax information which is ultimately used to commit Stolen Identity Refund Fraud which ends up on the Dark Web and illicit marketplaces. 

Steven Slazinik is the Assistant Special Agent in Charge of the St. Louis Field Office of IRS Criminal Investigation. The St. Louis Field Office covers a four state area including Missouri, Kansas, Iowa and Nebraska and is staffed with approximately 90 investigators, supervisors and professional staff. Steven grew up in the St. Louis area but began his career as a Special Agent and Supervisory Agent in Phoenix, Arizona. Prior to his current position as ASAC, Steven spent one year as a Senior Analyst in the Refund Crimes section of IRS-CI Headquarters.

Pete Dye is a Special Agent with IRS-Criminal Investigation. Pete has held this position for six years and during that time has worked many different types of financial investigations to include tax evasion, ID theft and cybercrimes. Prior to his employment with IRS Criminal Investigations, Pete held various roles in investigation and analysis with U.S. Marshals Service, Edward Jones, the State of Missouri, and others.
We hope you can make it on November 9th!

Location: Favazza's on the Hill
Address: 5201 Southwest Avenue, St. Louis, 63139
Date: Thursday, November 9th, 2017
Registration: 11:30am - 12:00pm
Presentation: 12:00pm - 1:00pm
CPE: 1 CPE
Registration Link: Click Here to Register

Future Meetings

 

 

Thursday, January 25, 2018


Secret Service - Emerging Trends on Cybercrime (Evening Meeting)

 

Thursday, March 29, 2018


All day joint conference with IIA - Harry Markopolos keynote

 

Thursday, May 10, 2018


TBD

 

Thursday, July 12, 2018


Free Networking Happy Hour

Quick Links

 

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November 9, 2017

 

ACFE Seminars

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Contact Us

Greater St. Louis Area Chapter #105
Association of Certified Fraud Examiners
8816 Manchester Road, Suite #225
St. Louis, MO 63144
Email