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Southwest Ohio ACFE Chapter

Upcoming events

    • Friday, December 10, 2021
    • 12:00 PM - 1:00 PM
    • Cincinnati Financial Corporation, 6200 South Gilmore Road, Fairfield, OH 45014
    Register

    SpeakerAndrew Gill, Assistant Vice President & Director, Internal Audit, Western & Southern Financial Group

    TopicInternal Control Matters: Discussing Pithy “Matters,” and, Yes it “Matters”

    Journeying through and surviving over 20+ years of “audit” experience, Andy has gained some wisdom on internal control and human nature.  He will discuss some pithy statements that really have deep meaning for those of us who care about internal control (or at least those that should care about it in general) such as Compliance, Security, Privacy; Knowledge; …Stupidity(?), and more.

    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 Objectives:

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

    Prerequisites: None

    Speaker Bio: 

    ANDREW J. GILL:  MBA, CGFM, CISA, CIA, CGEIT, CRMA, CDPSE, CISM, CRISC, (INTERNAL AUDIT DIRECTOR)

    Since May 2007, Andy Gill has been responsible for the IT Audit discipline for Western & Southern Financial Group as Internal Audit Director.  Prior to Western & Southern, Andy was with KPMG LLP as Consultant up to Manager.  At KPMG Andy focused on areas of consulting and audit/advisory, with specific assignments in Information Risk Management (IT Audit and Information Security) across a broad range of industries (public sector, financial, manufacturing, information technology).  Prior to KPMG, Andy held various positions in federal government civil service and the United States Marine Corps.  He retired as a Lieutenant Colonel from the United States Marine Corps Reserve in 2015 after 28 years of service.

    His over 30 years of professional experience span internal audit, financial management, public accounting / consulting, information technology, information/cyber security, and logistics.  Andy is a member of ISACA, the IIA, and the Association of Government Accountants.  He currently serves as Treasurer for the non-profit InfraGard Cincinnati Members Alliance.  Andy is a graduate of the University of Michigan and Averett University and he has 8 professional certifications.


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


    • Friday, February 11, 2022
    • 12:00 PM - 1:00 PM
    • Cincinnati Financial Corporation, 6200 South Gilmore Road, Fairfield, OH 45014
    Register

    Speaker: Pierre M. Rivolta, Ph.D., CFE; Associate Professor Department of Criminology and Criminal Justice, Mount St. Joseph University

    Topic: Fraud and White-Collar Crime Academic Research Digest: Volume 2 

    Come learn about the latest academic research on the topic of fraud and white-collar crime. The first volume of this research digest will focus primarily on fraud committed by business executives (i.e., CEOs). Other topics of discussion will include fraud profiling, theoretical advances, and policy implications related to economic crime. A review of the methodology used to select this research will also be provided, as well as implications for practitioners. Overall, this presentation will summarize about a dozen peer-reviewed academic papers.

    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 100 minutes of the meeting and answer 6 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

    Speaker Bio:

    Dr. Pierre Rivolta (CFE) is an Associate Professor in the Criminology and Criminal Justice Department at Mount St. Joseph University. A native of France, Pierre earned a B.S. in Forensic Science and an M.Law in Criminal Justice from the University of Lausanne in Switzerland. He holds a Ph.D. in Criminal Justice from Sam Houston State University. Pierre’s primary teaching interests are the administration of justice and economic criminality. His scholarly pursuits center on the evaluation of pre-trial and post-conviction programs for special offender groups. More recently, Pierre has developed research interests in the nexus of fraud examination and education. Pierre currently serves on the ACFE Higher Education Initiative Committee.


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

    • Friday, March 11, 2022
    • 12:00 PM - 2:00 PM
    • Cincinnati Financial Corporation, 6200 South Gilmore Road, Fairfield, OH 45014

    Topic: Ethics (CPE is valid for ACFE Ethics credit / Ohio PSR, pending approval)

    Speaker: TBA


    • Friday, April 08, 2022
    • 12:00 PM - 1:00 PM
    • Cincinnati Financial Corporation, 6200 South Gilmore Road, Fairfield, OH 45014

    Speaker: TBA

    Topic: TBA



    • Friday, May 13, 2022
    • 12:00 PM - 1:00 PM
    • Cincinnati Financial Corporation, 6200 South Gilmore Road, Fairfield, OH 45014

    Speaker: TBA

    Topic: TBA



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