Events

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

*Subject to change based on current COVID-19 recommendations and company policy for in-person meetings.