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Friday, May 12, 2023
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May 2023 In-Person or Zoom: Explaining Fraud and Other Financial Crimes: Can Criminological Theories Help?
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Wednesday, April 12, 2023
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April 2023 In-Person Meet & Greet: Pappygate, Fakes, and Whiskey Frauds: The Murky Underworld of the Bourbon Boom
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Friday, March 10, 2023
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Mar 2023 Virtual Via Zoom: Pretext & Privacy in Investigations
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Friday, February 10, 2023
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Feb 2023 In-Person or Zoom: The Ohio Ethics Law: Just the Facts (of Jaw-Dropping Investigations)
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Friday, December 09, 2022
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Dec 2022 Via Zoom: Cyptocurrency Crime for Non-Techies
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Wednesday, November 16, 2022
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Nov 2022 Virtual - Dayton Fraud, Cyber & Ethics Conference (8 CPEs)
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Friday, October 14, 2022
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Oct 2022 In-Person or Zoom: Fundamentals of Cellular Record Analysis and Geolocation
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Monday, September 12, 2022
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Other CPE Opportunity: Cybercrime, Identity Theft and Scams
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Friday, September 09, 2022
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Sept 2022 In-Person or Zoom: Money Laundering Through Digital Currency
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Friday, May 13, 2022
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May Meeting (Virtual) - How to Lose $300m in One Click (Ransomware)
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Friday, April 08, 2022
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April Meeting (Virtual) - Ethics - Why Good People Do Bad Things
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Friday, March 11, 2022
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March Meeting (Virtual) - Fraud and White-Collar Crime Research Digest
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Friday, February 11, 2022
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February Meeting (Virtual) - Protecting Yourself While Conducting Internet-Based Investigations
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Friday, December 10, 2021
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December Meeting - Internal Control Matters
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Friday, November 12, 2021
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November Meeting (Virtual)
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Wednesday, October 20, 2021
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3rd Annual Dayton Fraud, Cyber & Ethics Conference
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Friday, September 10, 2021
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September Meeting: Investigating the Sensitive Application Warning System: A Secret, 20-year Program at the U.S. Patent and Trademark Office
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Friday, May 07, 2021
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Anatomy of a Cyber Security Incident: Types of Threats and How to Respond
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Friday, April 09, 2021
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Walking the Walk: Modeling the ACFE Codes of Conduct
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Friday, March 12, 2021
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Using Social Media in Investigations
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Friday, February 12, 2021
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Fraud and White-Collar Crime Research Digest: Summarizing the Latest Academic Research and Providing Practical Implications for Practitioners
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