Past Meetings

    Two Hour Ethics Seminar

    November 18, 2020
    12:00 PM - 2:00 PM

    Virtual Event

    Duquesne University Professor of Business Ethics, David Wasieleski, presents on ethical decision-making, social contracts and fraudulent behavior.

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    ACFE South Florida Chapter #11: Year-End Webinar November 2020 Session

    November 13, 2020
    12:00 PM - 5:00 PM

    Virtual Event

    PART 2 of The 2020 End of Year 3-Part Webinar Series

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    Central PA ACFE Cybercrimes Conference

    November 10, 2020
    7:30 AM - 4:30 PM

    Virtual Event

    Cybercrimes Conference

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    Spokane ACFE Virtual Fraud Conference

    October 27, 2020 7:30 AM to October 28, 2020 4:30 PM

    Virtual Event

    Virtual Fraud Conference

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    Case Review: Business Email Compromise and Social Engineering

    October 14, 2020
    12:00 PM - 1:00 PM

    Virtual Event

    U.S. Postal Service Agent Neil Hennigan and Special Agent Chase Clowser will discuss an ongoing BEC/Social Engineering case.

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    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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