December 2025 Virtual: An Insider Look on Fraud Prevention Throughout Industries

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