Events

Our next meeting will be Friday February 14, 2020 from 12pm-2pm.  The meeting topic is “Audits and Investigations in the Federal Government: Lessons Learned from the Perspective of a Former Federal Inspector General” and will be presented by Todd Zinser. A registration link will be posted soon.

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

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 – Digital Evidence

April 10, 2020 – Walking the Walk: Modeling the ACFE Codes of Conduct and Professional Standards in the Context of An Investigation (Ethics/PSR credit pending)

May 8, 2020 – Conducting Global Investigations

SAVE THE DATE for our 2020 conference!  The Dayton Fraud, Cyber & Ethics conference will be held October 8 (full day) and 9 (half day) 2020 in Dayton.