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Southwest Ohio ACFE Chapter

Mar 2023 In-Person or Zoom: Pretext & Privacy in Investigations

  • Friday, March 10, 2023
  • 12:00 PM - 1:00 PM
  • Cincinnati Financial Corporation, 6200 South Gilmore Rd, Fairfield OH 45014

Registration

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

    Attendance links will be emailed to the registrant's email the day before the event.
  • For members of the Southwest Ohio Chapter of the ACFE
  • 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.

SpeakerJohn Wichmann, Chief Strategy Officer Photofax Inc.; co-presenter Julie Kostecki 

TopicPretext & Privacy in Investigations

This course will provide you with the definition and use of pretexting as it applies to insurance investigations. You will learn about the Federal and State Laws that protect sensitive and confidential information, as well as case law examples that find pretexting to be invasive, case law examples that find pretexting to be allowable, and examples of company policies regarding pretexting and ethical concerns.

CPE: 1 CPE 

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

Prerequisites: None

Speaker Bio:

John is the Chief Strategy Officer at PhotoFax, Inc. which is a woman owned national private investigation company.  He has been in the industry for over 12 years and hosts the Fraud Fighting Podcast. 

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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