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Friday, May 09, 2025
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May 2025 Hybrid (In-Person & Virtual): AI, Accounting, and Ethics (2 Ethics CPE)
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Wednesday, April 16, 2025
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April 2025 In-Person/Chapter Appreciation and Networking: Equine Fraud in the Insurance Industry (1 CPE)
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Thursday, March 13, 2025
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March 2025 Hybrid (In-Person & Virtual): Equine Soring & Doping
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Thursday, February 13, 2025
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February 2025 Hybrid (In-Person & Virtual): Ignorance Is Blitz - Case Study (1.5 CPE)
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Friday, December 13, 2024
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December 2024 (Virtual): How Data Can Help You Help Attorneys
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Wednesday, November 20, 2024
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Nov 2024 Virtual - Dayton Fraud, Cyber & Ethics Conference (8 CPEs)
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Thursday, November 07, 2024
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External Event: Xavier University Heroes of Professional Ethics Series featuring Cynthia Cooper
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Thursday, October 10, 2024
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October 2024 Hybrid (In-Person & Virtual): SNAP Fraud (1.5 CPE)
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Friday, September 13, 2024
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September 2024 Hybrid (In-Person & Virtual): Turning the Tables on Opportunistic Fraud (2 CPE)
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Friday, May 10, 2024
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May 2024 Hybrid (In-Person & Virtual): Refund Fraud (2 CPE)
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Thursday, April 18, 2024
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April 2024 In-Person Chapter Appreciation/Meet & Greet/1CPE: Moerlein Lager House
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Thursday, March 14, 2024
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Mar 2024 Hybrid (In-Person & Virtual): Ghosts In the System: A Discovery of Internal Thieves
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Friday, February 09, 2024
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Feb 2024 Virtual: Accounting Integrity Builds Trust (Ethics)
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Friday, December 08, 2023
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Dec 2023 Virtual: Fraud Vulnerabilities in Today's Contracts
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Wednesday, November 15, 2023
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Nov 2023 Virtual - Dayton Fraud, Cyber & Ethics Conference (8 CPEs)
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Friday, October 13, 2023
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Oct 2023 Hybrid (In-Person & Virtual): Detecting Human Trafficking Enterprises in Southwest Ohio
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Monday, September 25, 2023
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External Event: Xavier University Heroes of Professional Ethics Series
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Friday, September 08, 2023
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Sept 2023 Hybrid (In-Person & Virtual via Teams): Economic Espionage
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Friday, May 12, 2023
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May 2023 In-Person or Zoom: Explaining Fraud and Other Financial Crimes: Can Criminological Theories Help?
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Wednesday, April 12, 2023
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April 2023 In-Person Meet & Greet: Pappygate, Fakes, and Whiskey Frauds: The Murky Underworld of the Bourbon Boom
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Friday, March 10, 2023
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Mar 2023 Virtual Via Zoom: Pretext & Privacy in Investigations
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Friday, February 10, 2023
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Feb 2023 In-Person or Zoom: The Ohio Ethics Law: Just the Facts (of Jaw-Dropping Investigations)
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Friday, December 09, 2022
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Dec 2022 Via Zoom: Cyptocurrency Crime for Non-Techies
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Wednesday, November 16, 2022
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Nov 2022 Virtual - Dayton Fraud, Cyber & Ethics Conference (8 CPEs)
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Friday, October 14, 2022
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Oct 2022 In-Person or Zoom: Fundamentals of Cellular Record Analysis and Geolocation
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Monday, September 12, 2022
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Other CPE Opportunity: Cybercrime, Identity Theft and Scams
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Friday, September 09, 2022
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Sept 2022 In-Person or Zoom: Money Laundering Through Digital Currency
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Friday, May 13, 2022
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May Meeting (Virtual) - How to Lose $300m in One Click (Ransomware)
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Friday, April 08, 2022
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April Meeting (Virtual) - Ethics - Why Good People Do Bad Things
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Friday, March 11, 2022
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March Meeting (Virtual) - Fraud and White-Collar Crime Research Digest
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Friday, February 11, 2022
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February Meeting (Virtual) - Protecting Yourself While Conducting Internet-Based Investigations
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Friday, December 10, 2021
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December Meeting - Internal Control Matters
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Friday, November 12, 2021
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November Meeting (Virtual)
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Wednesday, October 20, 2021
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3rd Annual Dayton Fraud, Cyber & Ethics Conference
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Friday, September 10, 2021
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September Meeting: Investigating the Sensitive Application Warning System: A Secret, 20-year Program at the U.S. Patent and Trademark Office
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Friday, May 07, 2021
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Anatomy of a Cyber Security Incident: Types of Threats and How to Respond
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Friday, April 09, 2021
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Walking the Walk: Modeling the ACFE Codes of Conduct
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Friday, March 12, 2021
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Using Social Media in Investigations
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Friday, February 12, 2021
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Fraud and White-Collar Crime Research Digest: Summarizing the Latest Academic Research and Providing Practical Implications for Practitioners
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