Past Meetings

    Conducting Global Investigations

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

    Virtual Event

    Mona Clayton, retired PwC partner, discusses global investigations

    Read More

    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.

    Read More

    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.

    Read More

    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.

    Read More