Jerry PRESIDENT S MESSAGE. Page 2 THE EXAMINER June 2014
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1 After 18 years and 180 issues it is time to pass the newsletter baton on. Kimberly Hughes has graciously volunteered to start editing and publishing the newsletter beginning in September. Thanks to all of the members who sent me articles over the years. Let s all welcome Kimberly! It has been a pleasure! Gerry
2 Page 2 THE EXAMINER June 2014 Publisher s Statement The Southeast Michigan Chapter of the Association of Certified Fraud Examiner s Examiner is published for the sole benefit and use of the members of the Southeast Michigan Chapter of the Association of Certified Fraud Examiners ( Chapter ). Any and all articles submitted for publication become the property of the Chapter. The Chapter reserves the right to edit submitted articles as necessary. Reprinted articles do not necessarily reflect the opinions of the Chapter. All advertisements and claims made in such advertisements are the sole responsibility of the advertisers. The Chapter reserves the right to strike any claim or advertisement which it deems inappropriate. Please send all inquiries, articles and related informational materials to: Gerald R. Humes, CFE, CPA, CFF Tel: (734) Fax: (866) gsicorp@sbcglobal.net Beginning in September 2014 Kimberly Hughes (248) kim_hughes1@yahoo.com Advertising Rates - Per Issue Member Non-Mem. Full Page $40.00 $80.00 Half Page $25.00 $50.00 Quarter Page $15.00 $30.00 Bus. Card FREE $20.00 The Chapter reserves the right to edit or refuse any advertising. Any advertisement submitted shall include, in advance of publication, the appropriate fee as well as an electronic file of the ad. The Chapter is not responsible for any claims made, satisfaction or guarantee, expressed or implied, in any advertisement. No publications or reprints of The Examiner are authorized without the written consent of the Chapter. This is your newsletter. If you have suggestions regarding content or if you would like to submit an article please contact Gerry Humes. Please submit articles in MS Word format. PRESIDENT S MESSAGE Our May speaker was Gary Snyder who publishes a biweekly newsletter The Nonprofit Imperative. Mr. Snyder focuses on all aspects of the nonprofit organization. An accomplished board member, speaker, and gifted consultant, he brings in-depth experiences to bear on a wide variety of charity-related issues. Mr. Snyder provided insight to the frauds in the area of non-profits, which most non-cfes don t believe exist. After producing 180 editions of our chapter s newsletter over 18 years our editor and publisher, Gerry Humes, is passing the baton to Kimberly Hughes who will be taking over in September! Several years back Gerry s fine design landed our chapter newsletter of the year which was awarded by the ACFE s leadership. Gerry, we will miss your tiresome efforts and quick wit! Kimberly is with TD Auto Finance as an Investigator in Global Security US Financial Crimes & Fraud Management Group. Please welcome Kimberly as our new editor and publisher! Our June speaker will be chapter member Arlen Dolly who will present a fraud case study in which he was involved. Knowing Arlen s personality this should be a fun evening! Arlen will be presenting two large embezzlement cases in which one involved a long-term branch manager and the other a personal banker. Both individuals earned the trust of their victims and then took advantage of them. In both instances Arlen will take you through the entire process, from case initiation to sentencing. We will be breaking for the summer. If any of you are doing any community anti-fraud efforts, please send me an over view and we will share this with our membership. Be safe and have fun this summer, see you all in September! Hope to see you all there, be certain to RSVP, and bring a friend! Jerry
3 Page 3 THE EXAMINER June 2014
4 Page 4 THE EXAMINER June 2014
5 Page 5 THE EXAMINER June 2014 News & Member Services ***June 5th meeting info: 4:30 5:30 Board meeting 5:30 6:15 Registration/Networking 6:15 7:00 Buffet Dinner 7:00 8:00 Speaker ***Dinner prices: $30, Students/retirees: $25 ***Fraud stories? New fraud detection methods? Interesting articles related to fraud? Please share them with the membership. Contact Gerry Humes at (734) or e- mail Gerry at gsicorp@sbcglobal.net. ***Please visit the chapter web site at to view the contents of the chapter library. To borrow library material Enid Brown at enidbrown@voyager.net with the item requested and your complete mailing address. Questions?? - (248) Certified Public Accountant - Certified Fraud Examiner Gerald R. Humes, CPA, CFE, CFF The Fraud Group, LLC When timely performance on a project or case demands additional professional resources CPA Firms - Law Firms - Investigative Firms - Industry Tel Fax
6 Page 6 THE EXAMINER June 2014 CHAPTER MEETING Thursday June 5 th Join us at St. John Banquet and Conference Center Northwestern Hwy. Southfield Speaker: Arlen Dolly Senior Investigator Huntington Bank Topic: Fraud Case Study RSVP to Mary Medonis by Tuesday June 3rd info@semcacfe.org Chapter Vice President, Chuck Rupert (l), thanks Gary Snyder for his insightful and interesting presentation during the Chapter s May meeting.
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