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Southwest Ohio ACFE Chapter

November Meeting (Virtual)

  • Friday, November 12, 2021
  • 12:00 PM - 1:00 PM
  • Group Internet-Based


  • For registrants that aren't a member of the Southwest Ohio Chapter of the ACFE and wish to attend the event virtually via ZOOM
  • For members of the Southwest Ohio Chapter of the ACFE who wish to attend the class virtually in Zoom.

    Attendance links will be emailed to the registrant's email the day before the event.

SpeakerChester Choi - Department of Justice Antitrust Division and a Representative of the Procurement Collusion Strike Force

Topic:Understanding, Detecting, & Investigating Antitrust Violations

The presentation will (1) provide a background on criminal antitrust violations; (2) describe the investigative tools available to the Antitrust Division and its law enforcement partners in deterring and detecting criminal antitrust violations; and (3) provide pointers on identifying criminal antitrust violations in the field, and in your own work.


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 50 minutes of the meeting and answer 3 polling questions during the meeting to validate attendance. 

Learning Objectives:

Promotion of improved fraud detection and deterrence and through expansion of knowledge in relation to the session's topic.

Prerequisites: None

About the Presenter: Chester Choi is a Trial Attorney in the Chicago Office of the U.S. Department of Justice, Antitrust Division.  Mr. Choi is also the Antitrust Division representative to the Procurement Collusion Strike Force’s team in the Southern District of Ohio.  Prior to joining the Department of Justice, Mr. Choi worked as antitrust attorney in private practice in Washington, D.C., and at the Federal Trade Commission. 

Active, full-time students majoring in criminal justice, law, or business degrees may attend meetings for free. Email swohacfe@gmail.com to register.
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