Past Meetings
Insights Into Sex Trafficking in the Digital Age
December 09, 2020
12:00 PM - 1:00 PM
Virtual Event
Cara Jones, CEO of Marinus Analytics, will discuss how digital technologies are involved in modern sex trafficking.
ACFE South Florida Chapter #11: Year-End Webinar December 2020 Session
December 03, 2020
12:00 PM - 4:00 PM
Virtual Event
PART 3 of The 2020 End of Year 3-Part Webinar Series
Two Hour Ethics Seminar
November 18, 2020
12:00 PM - 2:00 PM
Virtual Event
Duquesne University Professor of Business Ethics, David Wasieleski, presents on ethical decision-making, social contracts and fraudulent behavior.
ACFE South Florida Chapter #11: Year-End Webinar November 2020 Session
November 13, 2020
12:00 PM - 5:00 PM
Virtual Event
PART 2 of The 2020 End of Year 3-Part Webinar Series
Central PA ACFE Cybercrimes Conference
November 10, 2020
7:30 AM - 4:30 PM
Virtual Event
Cybercrimes Conference
Spokane ACFE Virtual Fraud Conference
October 27, 2020 7:30 AM to October 28, 2020 4:30 PM
Virtual Event
Virtual Fraud Conference
Case Review: Business Email Compromise and Social Engineering
October 14, 2020
12:00 PM - 1:00 PM
Virtual Event
U.S. Postal Service Agent Neil Hennigan and Special Agent Chase Clowser will discuss an ongoing BEC/Social Engineering case.
Telephone Investigative Interviews: Assessing Subject Credibility
September 09, 2020
12:00 PM - 1:00 PM
Virtual Event
Joseph Buckley, President of John E. Reid and Associates, discusses interview structure and behavior symptom analysis in telephone investigative interviews.
Conducting Global Investigations
July 29, 2020
12:00 PM - 2:00 PM
Virtual Event
Mona Clayton, retired PwC partner, discusses global investigations
Overview of IRS-Criminal Investigation
March 11, 2020
12:00 PM - 1:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
IRS-CI Special Agents Paul Bauer and Matt Ragan will present an overview of IRS-Criminal Investigation.
Discussion of Current Fraud Topics
February 12, 2020
12:00 PM - 1:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
Chapter President Bernie Rafferty and Past Chapter President Jim Fellin will lead the discussion.
The NCFTA - Collaboration of Cyber Intelligence, Threats Analysis and Fraud Investigation
January 08, 2020
12:00 PM - 1:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
NCFTA analysts will present a case study on current cyber enabled crime trends including case studies involving Genesis and Slilpp marketplaces.
