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Southwest Ohio ACFE Chapter

Sept 2023 Hybrid (In-Person & Virtual via Teams): Economic Espionage

  • Friday, September 08, 2023
  • 12:00 PM - 1:00 PM
  • Cincinnati Financial Corporation, 6200 South Gilmore Road, Fairfield, OH 45014

Registration

(depends on selected options)

Base fee:
  • 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.

In-person attendees will be input into a drawing for chapter swag!

Speaker:  Federal Bureau of Investigation (FBI), Cincinnati Field Office

Topic: Economic Espionage: A Case Study of the Xu Yanjun Investigation

 This case study will examine People’s Republic of China (PRC) Ministry of State Security (MSS) efforts to steal intellectual property related to jet engine technology from GE Aviation.  This case study is one example of a whole of government approach by the PRC to target U.S. businesses for theft of intellectual property.  This case was investigated and tried in Southwest Ohio and resulted in the first ever extradition of a Chinese government intelligence officer to the United States to stand trial.  Last year, he was sentenced to 20 years in federal prison.

CPE: 1 hour

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

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