Events

Our next event is the Dayton Fraud, Cyber & Ethics conference on November 5-6.

Click here for more information and to register.

WHAT:      The Dayton Fraud, Cyber & Ethics Conference

WHEN:     November 5 (2:00-5:00) and 6 (8:00 – 5:00)

WHERE:   Curran Place Building, University of Dayton (1700 South Patterson Blvd.)

WHY:        To advance your knowledge and skills in topics of fraud, behavioral forensics, cyber forensics and behavioral ethics.

SPEAKERS:  The Hon. David Yost, Attorney General, State of Ohio (Keynote), Prof. Danny Robinson (University of Dayton), Organizational Psychiatrist Daven Morrison, MD., Joseph Mattera, J.D., FBI Special Agent Kevin Rojek, FBI Senior Executive Herb Stapleton, Aaron Beam (Former HealthSouth CFO) Sheila Weinberg (CEO of Truth in Accounting) and others.

CPE:    3 Hours November 5 (Ethics); 8 Hours November 6. CPE credits are based on a 50- minute hour. CPE is offered through the ACFE as well as the Accountancy Board of Ohio (sponsor number CPE.00467).

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 – Montgomery County Prosecutors on Cases

February 14, 2020 – Investigations and Audits by Inspectors General

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

April 10, 2020 – Ethics

May 8, 2020 – Conducting Global Investigations