Monday, 31 March 2014, 1100-1300, LUNCHEON TRAINING EVENT Held at the Hale Ikena

Title:  Investment Fraud in Hawaii, was hosted by the Asia-Pacific Chapter, Association of Inspectors General

Description:  Amy Hudson, Senior Enforcement Attorney and Leolyn Sugue Anderson, Supervising Investigator presented the mission and functions of Hawaii’s Department of Commerce and Consumer Affairs.  Training included investment fraud, predatory tactics, threats to Hawaii investors, examples of recent cases such as Ponzi schemes, affinity fraud, and use of social media.  

Learning Objectives:  Understand the types and forms of investment fraud and investment fraud investigation.

Date/Location:  Monday, March 31, 2014 at Hale Ikena, Fort Shafter, Hawaii

Time:  11:00 AM to 1:00 PM

Delivery Method:  Group-Live

CPE:  1 Hour of CPE was earned at the completion of the entire training seminar. Partial attendance earned the CPE in accordance to the sessions attended. (Sponsored learning activities are measured by program length, with one 50-minute period equal to one CPE Credit. One-half CPE credit increments (equal to 25 minutes) are permitted after the first credit has been earned in a given learning activity)

Fields of Study:  Specialized Knowledge and Applications – 1

Prerequisites:  None

Advanced Preparation:  None

Program Level:  Basic

Registration:  RSVP to  Training was no cost to Chapter members; $15 paid at the door for non-members.  Working luncheon.


pastedGraphic.pdf The Association of Inspectors General is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.  State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.  Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417 or by visiting the web site:, National Registry of CPE Sponsors ID Number: 107732, Field of Instruction: Specialized Knowledge, Instructional Delivery Method: Group Live