Past Meetings
"Dance Moms" Abby Lee Miller Fraud Case presented by Gregory Melucci
December 11, 2019
12:00 PM - 1:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
Assistant U.S. Attorney Gregory Melucci will share his first-hand account of prosecuting this case.
Role of the US Trustee's Office in fighting Fraud in Bankruptcy
November 13, 2019
12:00 PM - 1:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
How the US Trustee Program identifies and investigates bankruptcy fraud and abuse.
Half Day Continuing Education Event
October 22, 2019
12:00 PM - 4:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
Annual Accounting and Ethics Half Day Seminar
Faster Payment Technology and Fraud
October 09, 2019
12:00 PM - 1:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
Tiffany McLee with the NCFTA will present real-time payments and associated fraud trends.
Student/Job Seeker Event
October 03, 2019
4:00 PM - 6:30 PM
Gailliot Center
5th Floor, University Commons, Carlow University
Pittsburgh, PA 15213
Learn about careers in fraud investigation and forensic accounting.
'Paying it Forward' with Threat Intelligence
September 11, 2019
12:00 PM - 1:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
Katie Schwalen of HM Health Solutions will present successful elements of an effective threat intelligence program.
Cannabis, Banking, Business & Fraud
August 14, 2019
12:00 PM - 1:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
Banking and business issues related to cannabis.
Crossing the Line - Ethics Presentation
June 12, 2019
12:00 PM - 1:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
Venue website
Presentation by John Gill - ACFE VP of Education
Fusion Centers and Fraud
May 08, 2019
12:00 PM - 1:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
Venue website
Presentation by Jackie Deloplaine of the Western PA All Hazards Fusion Center
Credit Fraud, Credit Risk, Credit Crisis…How It All Comes Together
April 10, 2019
12:00 PM - 1:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
Venue website
Presentation by Gary Stoley of Sterling Compliance
Cash Flows in the Pre-Fraud Period
March 13, 2019
12:00 PM - 1:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
Venue website
Presentation by Dr. Dick Riley of West Virginia University
Picking the Fruits of Crime: Introduction to Federal Asset Forfeiture
February 13, 2019
12:00 PM - 1:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
Venue website
Presentation by Kathleen Nandan of Leech Tishman and the Pittsburgh Chapter of the Women's White Collar Defense Association
