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.

DayDateLength/CPELocationSpeakerTopic
Friday9/11/20201 hourVirtualShruti Shah
Coalition for Integrity, President & CEO
The Coalition for Integrity: Ethics and Integrity in the Public and Private Sector
Monday to Thursday10/5/2020 to 10/8/202016 hoursVirtual
Dayton Fraud, Cyber & Ethics Conference
2nd Annual / Co-sponsored by SWOHACFE
Friday11/6/20202 hoursVirtualKenneth 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
Friday11/13/20205 hoursVirtualPartnership with ACFE Central Florida ChapterVarious Speakers and Topics
Thursday12/3/20204 hoursVirtualPartnership with ACFE Central Florida ChapterVarious Speakers and Topics
Friday12/11/20201 hourVirtualTeam 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 2021OffNo MeetingWinter Break
Friday2/12/2021TBDCincinnati 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
Friday3/12/2021TBDCincinnati Financial*Greg Kelley
Vestige Digital Investigations, CTO & Owner
Using Social Media in Investigations
Friday4/9/20212 hour – EthicsLexisNexis/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
Friday5/4/20212 hoursCincinnati 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.