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Southeast Florida - Dade/Broward/Monroe Area Meeting Please RSVP
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Where: Dania Beach Marriott Courtyard
400 Gulf Stream Way
Dania Beach, Florida  33004
United States
Presenter: Richard Smith
Contact: Richard Rastrelli
(954) 770-8460

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Southeast Area FALI Meeting
(Broward/Miami-Dade/Monroe Counties)

Tuesday, October 9, 2018

Please RSVP by October 5th to:

Guest Speaker:
Keith Campbell

The Association of Certified Fraud Examiners
and the value of the
Certified Fraud Examiner credential to
Private Investigators

Dania Beach Courtyard Marriott

400 Gulf Stream Way
Dania Beach, FL 33004

(By Bass Pro Shop off I-95 in front of the Tri Rail Station)

5:30 pm – 6:45 pm Eat, Meet, Greet in the Cafe/Bar

6:45p adjourn to our private conference room  
(You are responsible for your own dinner and/or drinks)

7:00 pm SHARP!--MEETING BEGINS and doors will close

About the Speaker:
Keith B. Campbell
 is an internationally recognized Fraud Subject Matter Expert with a demonstrated track record of successful investigations including criminal, civil and administrative. He also has a solid record in leading the preparation and analysis of financial reports for presentation in court or to forecast financial position. He has been involved in financial investigation and fraud examination since 1986. After graduation from college, he was recruited by the United States Government and became a GS-1811 (Special Agent) in the U.S. Treasury Department. He spent several years investigating a variety of cases including fraud, child pornography, smuggling, currency violations, and the illegal export of high technology. In addition, he was on occasion detailed to provide protection to dignitaries and government officials, including the President of the United States. After leaving the government Keith formed his own consulting company.

An extensively experienced and goal-oriented scholarly practitioner, Keith graduated from The University of Southern Mississippi in 1986 with a BS in Criminal Justice. Between 1986 and 1989 he spent several months in training at the Federal Law Enforcement Training Center in Glynco, Georgia, under the direction of the United States Treasury Department. In 2002, he passed the Certified Fraud Examiner exam. In 2004, he obtained his MBA from Tulane University in New Orleans, LA with a concentration in Finance. In 2006 he returned to Tulane University to add a Specialist Certificate in Management. He is currently enrolled in the Doctor of Business Administration program at the University of South Florida and will graduate in December of 2019.


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!!

About the Location:
The Marriott Courtyard has a Bistro in the lobby, set up much like a Panera Bread Shop.  They sell starters, soups, salads, sandwiches burgers and more!  AND have a BAR with a HAPPY HOUR from 5:00PM – 7:00PM. You order at the counter then  take your food to the seating selection of your choice.  We 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!   

Mingle after the meeting:
Feel free to stay, meet, mingle and network with other investigators immediately following the meeting.

**** We need a headcount for the meeting room! ****

Please RSVP by October 5th to:
Richard Rastrelli

(954) 770-8460

Florida Association of Licensed Investigators
Post Office Box 2896, Dunedin, FL 34697
Tel: (888)845-3254  or  (727) 373-8028


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