Past Meetings

    Fraud Analytics: Using the Power of Data in Fraud Detection and Investigations

    April 14, 2021
    12:00 PM - 1:00 PM

    Virtual Event - Zoom

    Special Agent Erik Halvorson, U.S. Department of Energy Office of Inspector General will discuss data analytics in fraud investigations.

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    The Diaz Case - The $1.4 Million Fraud of the Citizens of Coventry, Vermont

    March 10, 2021
    12:00 PM - 1:00 PM

    Virtual Event

    Jeffrey Graham presents his experience in assisting federal investigators with a $1.4 million fraud

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    ACAMS Pittsburgh: Original Internet Godfather & COVID19 Scams

    February 12, 2021
    12:00 PM - 1:30 PM

    Virtual Event


    Venue website

    Hosted by ACAMS Pittsburgh

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    The Convergence of Forensic Risk Assessment Skills on US National Security

    February 10, 2021
    12:00 PM - 1:00 PM

    Virtual Event

    John Lash, Founder of Darkhorse Global, will discuss CFIUS and National Security.

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    Financial Data Validation by Data Scientists Versus Accountants

    January 13, 2021
    12:00 PM - 1:00 PM

    Virtual Event

    Drs. Tingting (Rachel) Chung and Stephanie Rosenthal will discuss data validation.

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