The schedule for the 2020-2021 term is below. We welcome all business professionals and students at our meetings. Pre-registration is required. Click on the hyperlinked topic for registration; these will be updated as they become available.
Day | Date | Length/CPE | Location | Speaker | Topic |
Friday | 9/11/2020 | 1 hour | Virtual | Shruti Shah Coalition for Integrity, President & CEO | The Coalition for Integrity: Ethics and Integrity in the Public and Private Sector |
Monday to Thursday | 10/5/2020 to 10/8/2020 | 16 hours | Virtual | ![]() Dayton Fraud, Cyber & Ethics Conference | 2nd Annual / Co-sponsored by SWOHACFE |
Friday | 11/6/2020 | 2 hours | Virtual | Kenneth Dieffenbach ACFE Regent and U.S. Department of Justice Office of the Inspector General Fraud Detection Office, Special Agent in Charge | Grant Fraud: Typical Schemes and What You Can Do About Them |
Friday | 11/13/2020 | 5 hours | Virtual | Partnership with ACFE Central Florida Chapter | Various Speakers and Topics |
Thursday | 12/3/2020 | 4 hours | Virtual | Partnership with ACFE Central Florida Chapter | Various Speakers and Topics |
Friday | 12/11/2020 | 1 hour | Virtual | Team from Jensen Hughes Steve Dines – Practice Leader, Forensics Keely Spencer – Director, Threat, Violence and Risk Management Chris Brenner – Director, Investigations | When Darkness Calls: Intelligence Gathering and Precautions in the Dark Web |
January 2021 | Off | No Meeting | Winter Break | ||
Friday | 2/12/2021 | TBD | Cincinnati Financial* | Pierre Rivolta Mount St. Joseph University, Assistant Professor Department of Criminology and Criminal Justice | Fraud and White-Collar Crime Research Digest: Summarizing the Latest Academic Research and Providing Practical Implications for Practitioners |
Friday | 3/12/2021 | TBD | Cincinnati Financial* | Greg Kelley Vestige Digital Investigations, CTO & Owner | Using Social Media in Investigations |
Friday | 4/9/2021 | 2 hour – Ethics | LexisNexis/RELX (Dayton)* | Jennifer Jung RELX Group, Chief Ethics Officer | Walking the Walk: Modeling the ACFE Codes of Conduct and Professional Standards in the Context of An Investigation |
Friday | 5/4/2021 | 2 hours | Cincinnati Financial* | Brent Riley Ankura, Senior Director | Anatomy of a Cyber Security Incident: Types of Threats and How to Respond |