Events

Our next meeting will be December 13, 2019 from 12pm-1pm.  The meeting topic is “Ohio Workers’ Compensation: Special Investigations Fraud Overview” and will be presented by Nathan Cummings. Registration here: http://swohacfe.eventbrite.com?s=85159335

Our full meeting schedule for the 2019-2020 term:

September 13, 2019 – The Keys to Unlocking the Truth Through Statement Analysis

October 11, 2019 – Building, Maintaining, and Growing a Holistic Risk Mitigation Program to Meet the Needs of a Business

November 5-6, 2019 – Dayton Fraud, Cyber & Ethics conference on November 5-6
Click here for more information and to register.

December 13, 2019 – Ohio Workers’ Compensation: Special Investigations Fraud Overview

February 14, 2020 – Audits and Investigations in the Federal Government: Lessons Learned from the Perspective of a former Federal Inspector General

March 13, 2020 – Forensic Assets, Loss Tracing, and Documents for Court/Insurance/Police

April 10, 2020 – Ethics

May 8, 2020 – Conducting Global Investigations