Who are we?
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Certified Fraud Examiners (CFEs) possess unique expertise in preventing and detecting fraud, and are highly valued by organizations spanning all industries, sectors and sizes.
The Southwest Ohio Chapter of the ACFE is a professional organization for fraud examiners as well as other business professionals and students. The chapter’s primary purposes are to serve the community through the promotion of improved fraud detection and deterrence, to provide training events that expand the knowledge of its members, and to promote opportunities for its members to interact and network.
SWOHACFE Upcoming Events
3rd Annual Dayton Fraud, Cyber & Ethics Conference
October 20-22, 2021
The Dayton Fraud, Cyber & Ethics conference offers 16 hours of CPE* over the course of three days of virtual delivery. The conference is co-sponsored by our chapter and assembles the world’s leading law enforcement agents, financial crime experts, forensic accountants, academic leaders, regulators, and policymakers to present cutting edge strategies.
The star-studded lineup of conference presenters will also delve into news-worthy case studies to connect the urgency trending in cybercrime and fraudulent scheme headlines to ethical considerations of practice. Attendees will come away with intel in how to implement safeguards for businesses, strategies to mitigate risk, and investigation techniques.
Keith Faber, J.D., Ohio Auditor of State
Register using code DFCACFE to receive a significant price discount.
Cost: $300 early bird registration (ends 9/30) or $400 (registration after 9/30)
(You do not have to be a member of the chapter to use this discount code.)
Registration and conference information: https://www.nacva.com/dfc2021
Discount Code: DFCACFE
*NASBA CPE. Includes 3 hours of ACFE Ethics/PSR for Ohio CPAs (pending approval)
ACFE National Events
Global Fraud Conference Info
We'll add information about the next Global Fraud Conference here when available.