Past Meetings
Cyber Crime and You
December 08, 2021
12:00 PM - 1:00 PM
Virtual Event - Zoom
Jason Failing, Acting SSA with the IRS-CI, presents on cybersecurity.
Ethical Considerations: Conducting a Fraud Risk Assessment in a Pandemic
November 10, 2021
12:00 PM - 2:00 PM
Virtual Event - Zoom
Steve Morang presents on fraud risk assessments and ethical considerations in the pandemic.
Fraud Fusion Centers
October 13, 2021
12:00 PM - 1:00 PM
Virtual Event - Zoom
Mary Onufer, Assistant Professor at Carlow University, discusses whether fraud fusion centers can be successful in combating the growing cyber financial crime and fraud threat landscape.
Active Shooter Prevention and Active Threat Prevention (In Conjunction with the ACFE Lehigh Valley Chapter)
September 20, 2021
11:50 AM - 2:00 PM
Virtual Event
Venue website
Chris Grollnek, Active Shooter Expert, and Rick Shaw, Prevention Expert, will speak at this virtual event held in conjunction with the ACFE Lehigh Valley Chapter.
Unlocking the Benefits of Data Analytics
August 11, 2021
12:00 PM - 1:00 PM
Virtual Event - Zoom
Kathryn Horton, President of Kathryn Horton, CPA, PA, will discuss the benefits of data analytic technology.
Chapter 25th Anniversary Event - Catching Pablo Escobar
July 14, 2021
11:45 AM - 2:00 PM
Virtual Event - Zoom
Stephen Murphy and Javier Pena, retired DEA Special Agents and subjects of the popular Netflix series Narcos, recount their gripping pursuit of Pablo Escobar.
Cyber Security Vignettes
June 09, 2021
12:00 PM - 1:00 PM
Virtual Event - Zoom
Joel Garmon, Cyber Security Consultant, presents very specific lessons learned on security that are applicable to all businesses.
Pandemic Unemployment Assistance Fraud
May 12, 2021
12:00 PM - 1:00 PM
Virtual Event - Zoom
John DiLucente, Supervisory Special Agent with the PA Office of Attorney General, will discuss recent cases involving Pandemic Unemployment Assistance.
Fraud Analytics: Using the Power of Data in Fraud Detection and Investigations
April 14, 2021
12:00 PM - 1:00 PM
Virtual Event - Zoom
Special Agent Erik Halvorson, U.S. Department of Energy Office of Inspector General will discuss data analytics in fraud investigations.
The Diaz Case - The $1.4 Million Fraud of the Citizens of Coventry, Vermont
March 10, 2021
12:00 PM - 1:00 PM
Virtual Event
Jeffrey Graham presents his experience in assisting federal investigators with a $1.4 million fraud
ACAMS Pittsburgh: Original Internet Godfather & COVID19 Scams
February 12, 2021
12:00 PM - 1:30 PM
Virtual Event
Venue website
Hosted by ACAMS Pittsburgh
The Convergence of Forensic Risk Assessment Skills on US National Security
February 10, 2021
12:00 PM - 1:00 PM
Virtual Event
John Lash, Founder of Darkhorse Global, will discuss CFIUS and National Security.
Financial Data Validation by Data Scientists Versus Accountants
January 13, 2021
12:00 PM - 1:00 PM
Virtual Event
Drs. Tingting (Rachel) Chung and Stephanie Rosenthal will discuss data validation.
