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Southwest Ohio ACFE Chapter

Upcoming events

    • Wednesday, October 20, 2021
    • 8:00 AM
    • Friday, October 22, 2021
    • 4:30 PM
    • Virtual


    October 20-22, 2021

    The Dayton Fraud, Cyber & Ethics conference offers 16 hours of CPE* over the course of three days of virtual delivery.  The conference is co-sponsored by our chapter and assembles the world’s leading law enforcement agents, financial crime experts, forensic accountants, academic leaders, regulators, and policymakers to present cutting edge strategies.

    The star-studded lineup of conference presenters will also delve into news-worthy case studies to connect the urgency trending in cybercrime and fraudulent scheme headlines to ethical considerations of practice. Attendees will come away with intel in how to implement safeguards for businesses, strategies to mitigate risk, and investigation techniques.

    Keynotes By:

    Keith Faber, J.D., Ohio Auditor of State
    Brad Preber, CEO Grant Thornton
    Chad Hunt, FBI SSA, Cyber Threat Expert
    Alexander Stein, PhD, Psychoanalyst


    Register using code DFCACFE to receive a significant price discount.

    Cost: $300 early bird registration (ends 9/30) or $400 (registration after 9/30)

    (You do not have to be a member of the chapter to use this discount code.)

    Registration and conference information: https://www.nacva.com/dfc2021

    Discount Code: DFCACFE

    *NASBA CPE.  Includes 3 hours of ACFE Ethics/PSR for Ohio CPAs (pending approval)

    • Friday, November 12, 2021
    • 12:00 PM - 1:00 PM
    • Virtual

    SpeakerChester Choi - Department of Justice Antitrust Division and a Representative of the Procurement Collusion Strike Force

    Topic: To be announced

    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


    Active, full-time students majoring in criminal justice, law, or business degrees may attend meetings for free. Email swohacfe@gmail.com to register.
    • Friday, December 10, 2021
    • 12:00 PM - 1:00 PM
    • Cincinnati Financial Corporation, 6200 South Gilmore Road, Fairfield, OH 45014

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

    TopicInternal Control Matters

    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


    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

    Speaker: TBA

    Topic:TBA




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

    Speaker: TBA

    Topic: 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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