Join us for a partnered event with ACFE Twin Cities Chapter! All registration fees for this event will go to the Breakthrough T1D – A non-profit that fights to cure, prevent, and treat type 1 diabetes and its complications.

Join event host and President of the Twin Cities ACFE Chapter Matt Killam as he leads a panel of experts for an insider look on fraud prevention throughout industries. A spotlight will be shown on the differences in each industry. We will cover in a panel discussion how we can work together with collaboration and Ideation.

Note: The time of this event is earlier than our normal events (9:30-11:30 Eastern).

Topic: An Insider Look on Fraud Prevention Throughout Industries

CPE: 2 hours

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).  Attendees must attend 100 minutes of the meeting and answer 6 polling questions during the meeting to validate attendance. 

Learning Objectives: 

• Identify technique for proactive fraud prevention and cross-industry collaboration
• Understand the contrast and differences across each industry
• Build a culture of training and vigilance within your organization

Prerequisites: None

Speakers:

Click here for full bios of presenters

Matt Killam ACFE - Twin Cities Chapter President - Fraud Insurance Professional of GEICO

Eric Afre Sr. Director - Financial Crimes Unit, Special Investigations Unit of Geico

Aaron Frye Founder & CEO of Lucid Point Consulting

Steve Lenderman Head of Fraud Prevention Synthetic ID SME & Expert Fraud Speaker at isolved

Julie Treloar AML/Repurchase and Audit Manager | BSA/AML & Risk Compliance | Financial Integrity Advocate | Fraud Consultant | Expert Witness at Acrisure Mortgage

Join us for another Southwest Ohio ACFE Chapter community service event!  More information about the event can be found here:  https://www.cincyethics.org/high-school-ethics-bowl/

Our chapter volunteered at this event in 2025.  The event was held by the Cincinnati Ethics Center and the University of Cincinnati.  34 teams from 19 high schools in the Southwest Ohio region analyzed and discussed complex ethics cases. The event differed from a speech and debate competition in that teams were not tasked with presenting and defending opposing views; rather, they chose an ethical position on an issue, presented their position in a logical manner, and responded to questions and constructive criticism from the other team and the judges.

We assisted at the event by serving as judges and room assistants. While the cases ventured outside of our normal fraud topics, contemplating and encouraging ethics is always relevant to our work as CFEs, and it was exciting to see area high schoolers – the future leaders of our area – embracing ethical discussions. 

Please join us again this year!  Sign up and note your availability directly with the event coordinators: https://www.cincyethics.org/high-school-ethics-bowl-volunteer/