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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, February 12th, 2019

Please RSVP by February 8th to:

Guest Speaker:

The Basics of Financial Investigations

Bruce will be presenting this topic at the 25th Anniversary FALI Conference in Orlando in May. He figured he'd do a practice run with his local colleagues first. This presentation provides an overview of the basic elements of financial investigations. This includes the initial assessment of procedures and controls, establishing the trajectory of the investigative plan, identification of subjects and witnesses, obtaining and securing evidence, basics of financial analyses, and drafting investigative reports. Professional standards and professional qualifications will also be explained.

About the Speaker:
Bruce Yasukochi has conducted numerous fraud, forensic accounting and corporate internal investigations involving financial statement fraud, earnings manipulation, money laundering, kickback and conflict of interest schemes, embezzlement, contractor fraud, procurement fraud, payroll fraud and executive misconduct. Bruce has provided expert testimony and expert reports in state and federal civil and criminal proceedings and has helped his clients recover millions of dollars in insured loss claims. Bruce has also served as an adjunct professor of fraud and forensic investigations at the University of Miami. Bruce is licensed both as a CPA and as a Private Investigator in the State of Florida.

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

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 February 8th to:
Richard Rastrelli

(954) 770-8460


Registration for the 25th Anniversary FALI Conference is now open!
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25th Anniversary FALI Conference



Florida Association of Licensed Investigators
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Tel: (888)845-3254  or  (727) 373-8028


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