Past Meetings

    8th Annual Fraud and Corruption Awareness Seminar

    September 14, 2020 8:30 AM to September 15, 2020 5:00 PM

    Virtual Event
    via GoToWebinar

    Hosted by the IIA, Schneider Downs, and the ACFE

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    Telephone Investigative Interviews: Assessing Subject Credibility

    September 09, 2020
    12:00 PM - 1:00 PM

    Virtual Event

    Joseph Buckley, President of John E. Reid and Associates, discusses interview structure and behavior symptom analysis in telephone investigative interviews.

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    Conducting Global Investigations

    July 29, 2020
    12:00 PM - 2:00 PM

    Virtual Event

    Mona Clayton, retired PwC partner, discusses global investigations

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    Overview of IRS-Criminal Investigation

    March 11, 2020
    12:00 PM - 1:00 PM

    Rivers Club
    One Oxford Center Suite 411
    Pittsburgh, PA 15219

    IRS-CI Special Agents Paul Bauer and Matt Ragan will present an overview of IRS-Criminal Investigation.

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    Discussion of Current Fraud Topics

    February 12, 2020
    12:00 PM - 1:00 PM

    Rivers Club
    One Oxford Center Suite 411
    Pittsburgh, PA 15219

    Chapter President Bernie Rafferty and Past Chapter President Jim Fellin will lead the discussion.

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    The NCFTA - Collaboration of Cyber Intelligence, Threats Analysis and Fraud Investigation

    January 08, 2020
    12:00 PM - 1:00 PM

    Rivers Club
    One Oxford Center Suite 411
    Pittsburgh, PA 15219

    NCFTA analysts will present a case study on current cyber enabled crime trends including case studies involving Genesis and Slilpp marketplaces.

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