Join us for the Southeast Florida Dania Beach Meeting
Broward/Dade/Monroe Area
Thursday, April 11th
Courtyard by Marriott Fort Lauderdale
(Next to Bass Pro Shops)
400 Gulf Stream Way
Dania Beach, FL 33004
Members will start gathering at 5pm for networking and dinner
The meeting
will begin promptly at 7pm Please RSVP by Tuesday April 9th by clicking the REGISTER/RSVP button above.
Thank you to everyone who attended the January meeting at this great location!
Join SE Florida Area Director Hector Ventura as we welcome this month's guest:
FALI Member Daniel Maya
Topic: Post COVID Fraud Investigations
Daniel will be speaking about rental Assistance fraud related to a grant from Covid funds.
He will cover:
1. How the fraud occurs 2. Different schemes 3. How certain group targeted the program as they did PPP and EIDL fraud. 4. The investigative process 5. How the impact to the community. 6. How a PI can learn this and market different county governments.
Find out more about Daniel by clicking HERE
ABOUT THE LOCATION:
The Courtyard has a lovely Bistro in the lobby, set up much like a
Panera Bread Shop. They sell starters, soups, salads, sandwiches
burgers and more! You order at the counter then take your food to the seating
selection of your choice. We’ll all try and stay in one section, for
the purpose of networking. We are VERY LUCKY to have this place!!!. They are giving us a conference room for free in exchange for the business we bring to the Bistro. Although the meeting is
free, you will be responsible for your own food and drinks. Please, let’s show our appreciation and ALL plan to come and eat & drink before this very informative meeting!
WHO IS INVITED:
Members
and non-members and guests are all welcome to attend! Feel free to
invite your interns, colleagues or other
security/investigative/recovery professionals you may know such as
process servers, Law Enforcement Officers, students and teachers of
Criminal Justice and Private Investigative Programs. Spread the word –
Spread the knowledge. SPOUSES are welcomed too!!
ALL FBCIs WILL RECEIVE "1" CEU
Please RSVP by Tuesday, April 9th by clicking the REGISTER/RSVP button above.
**** We need a headcount for the conference room! ****
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