Log in

Southwest Ohio ACFE Chapter

Upcoming events

No events available.

Past events

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