Next Chapter Event:

Thursday, September 26, 2024
Education Event - Recognize Fraud and Reduce Risk
Tavistock Counntry Club - 100 Tavistock Lane, Tavistock, NJ 08033

Get a rare glimpse into the FBI Financial Crimes program!

The Presentation will center around a well-known insider trading case involving a former analyst at Goldmaan Sachs and a former Philadelphia Eagles linebacker. Details on the FBI's investigation and prosecution will be included!

Presenter - Patrick J. Duffy Supervisory Special Agent, FBI Philadelphia Squad WC3

SSA Duffy specializes in corporate and securities fraud investigations, including those related to insider trading, market manipulations and Ponzi schemes. He is currently assigned to a Complex Financial Crimes squad in Philadelphia, with oversight over the Corporate and Securities/Commodities Fraud, Complex Financial Crimes, Money Laundering, Financial Institution Fraud, and Intellectual Property Rights programs. SSA Duffy is also FBI Philadelphia’s Program Coordinator for financial elder abuse and the primary point of contact for all COVID-19 related financial fraud schemes.

Prior to joining the FBI, SSA Duffy worked within the audit practice of KPMG Philadelphia for six years, where he was employed as an associate and senior associate on both public and private client engagements. He received his bachelor’s degree in accounting from LaSalle University in 2002.

3:30 – 4:00 p.m.    Registration and Networking
4:00 – 5:00 p.m.    Presentation and Discussion
5:00 – 5:30 p.m.    Hors d’oeuvres and Cocktails
5:30 – 7:00 p.m.    Dinner and Continued Discussion

HFTP Members $70
Guests $80
Students $40
1 CPE Credit

Space is limited so please register ASAP. This includes a very limited number of golf tee times available at 11:00 a.m. on a first-come, first-served basis.
 
RSVP and check payment no later than Tuesday, September 17, 2024 to:
Tavistock Country Club
Attn: Susan Klemick
100 Tavistock Lane
Tavistock, NJ 08033
[email protected]

 

 

Save the Dates 2024
We're excited to have you join us!

Wednesday, April 24 - Educational Event / 401(k) Plans
Monday, May 20 - Educational / AI, Social Media & Marketing
Thursday June 13 - Social / Top Golf in King of Prussia
Wednesday, August 21 - Swinging for Scholars Golf Outing at French Creek
September - Education / TBD
Tuesday, October 29 - Education / TBD
Thursday, November 14 - Social / Scholarship Awards Dinner
December - Social / Holiday Dinner at the General Warren
**Dates and events are subject to change. More information to follow.

 

We are trying to grow the Chapter! Please help by spreading the word on the benefits of an HFTP membership to your friends and colleagues!