Past Meetings

    Role of the US Trustee's Office in fighting Fraud in Bankruptcy

    November 13, 2019
    12:00 PM - 1:00 PM

    Rivers Club
    One Oxford Center Suite 411
    Pittsburgh, PA 15219

    How the US Trustee Program identifies and investigates bankruptcy fraud and abuse.

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    Half Day Continuing Education Event

    October 22, 2019
    12:00 PM - 4:00 PM

    Rivers Club
    One Oxford Center Suite 411
    Pittsburgh, PA 15219

    Annual Accounting and Ethics Half Day Seminar

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    Faster Payment Technology and Fraud

    October 09, 2019
    12:00 PM - 1:00 PM

    Rivers Club
    One Oxford Center Suite 411
    Pittsburgh, PA 15219

    Tiffany McLee with the NCFTA will present real-time payments and associated fraud trends.

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    Student/Job Seeker Event

    October 03, 2019
    4:00 PM - 6:30 PM

    Gailliot Center
    5th Floor, University Commons, Carlow University
    Pittsburgh, PA 15213

    Learn about careers in fraud investigation and forensic accounting.

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    'Paying it Forward' with Threat Intelligence

    September 11, 2019
    12:00 PM - 1:00 PM

    Rivers Club
    One Oxford Center Suite 411
    Pittsburgh, PA 15219

    Katie Schwalen of HM Health Solutions will present successful elements of an effective threat intelligence program.

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    Cannabis, Banking, Business & Fraud

    August 14, 2019
    12:00 PM - 1:00 PM

    Rivers Club
    One Oxford Center Suite 411
    Pittsburgh, PA 15219

    Banking and business issues related to cannabis.

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    Crossing the Line - Ethics Presentation

    June 12, 2019
    12:00 PM - 1:00 PM

    Rivers Club
    One Oxford Center Suite 411
    Pittsburgh, PA 15219
    Venue website

    Presentation by John Gill - ACFE VP of Education

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    Fusion Centers and Fraud

    May 08, 2019
    12:00 PM - 1:00 PM

    Rivers Club
    One Oxford Center Suite 411
    Pittsburgh, PA 15219
    Venue website

    Presentation by Jackie Deloplaine of the Western PA All Hazards Fusion Center

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    Credit Fraud, Credit Risk, Credit Crisis…How It All Comes Together

    April 10, 2019
    12:00 PM - 1:00 PM

    Rivers Club
    One Oxford Center Suite 411
    Pittsburgh, PA 15219
    Venue website

    Presentation by Gary Stoley of Sterling Compliance

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    Cash Flows in the Pre-Fraud Period

    March 13, 2019
    12:00 PM - 1:00 PM

    Rivers Club
    One Oxford Center Suite 411
    Pittsburgh, PA 15219
    Venue website

    Presentation by Dr. Dick Riley of West Virginia University

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    Picking the Fruits of Crime: Introduction to Federal Asset Forfeiture

    February 13, 2019
    12:00 PM - 1:00 PM

    Rivers Club
    One Oxford Center Suite 411
    Pittsburgh, PA 15219
    Venue website

    Presentation by Kathleen Nandan of Leech Tishman and the Pittsburgh Chapter of the Women's White Collar Defense Association

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