GUEST SPEAKER: Rory J. McMahon
Program: “Financial Fraud Florida-Style”
Florida seems to attract fraudsters of all stripes. Who are they? How they get away with it (when they do)? How they get caught? How fast do they adapt to changing laws, enforcement, and investigation methods? How much do they haul in? How does a Ponzi scheme work (and fail)? How in the world are these cons … well, confident enough to do it? What are the latest rip-off trends? Learn all this, PLUS hear fascinating cases from a leading national authority on fraud investigation.
Former federal probation officer and college instructor Rory J. McMahon has been the President of R.J. McMahon and Associates, Inc. since 1991. Although this is a full service detective agency, Rory specializes in criminal, civil and background investigations. Rory is a Certified Legal Investigator, Florida Certified Investigator, Certified Criminal Defense Investigator, and a Certified Fraud Examiner. He is the author of seven textbooks, including FRAUD INVESTIGATION and PRACTICAL HANDBOOK FOR PROFESSIONAL INVESTIGATORS. www.mcmahonpi.com.
DATE: Saturday, April 18, 2015
TIME: 11:30—Social mingling; 12:00—Luncheon and Business Meeting
PROGRAM: 1:00—“Financial Fraud Florida-Style”
PLACE: Doubletree by Hilton (formerly Deerfield Beach Hilton), 100 Fairway Drive, Deerfield Beach, 33441 (east at Hillsboro Blvd exit from I-95.)
COST: $25 for MWA members; $30 for non-members. Please note that those who do not reserve and prepay will pay $5 extra at the door, and be seated only if space is available.
RESERVATIONS/PREPAYMENT: To reserve and pay through PayPal, visit the Chapter website http://mwaflorida.org/events/monthly-meetings/#lunchmeet, fill out the “Sign up for Luncheon meeting,” and click the “Pay Now” PayPal button.
To reserve and pay via mail: email firstname.lastname@example.org with the subject line "MWA Meeting" to reserve a spot. In the body of the email, please include your name, the name of any guest you have invited, your email address, and telephone number. Then write your check or money order payable to “Mystery Writers of America/Florida Chapter'' and mail to Rick Wymer, 13900 Carlton Dr., Davie, FL 33330.
NEXT LUNCHEON IS SATURDAY, MAY 16, 2015: Please save the date.