Past Meetings
Cryptocurrency and Fraud
December 14, 2022
12:00 PM - 1:00 PM
Virtual Event - Zoom
Lee Reiners, Lecturing Fellow at Duke Law, will discuss fraud and risks associated with cryptocurrency.
4th Annual Dayton Fraud, Cyber & Ethics Conference
November 16, 2022 12:00 PM to November 17, 2022 4:30 PM
Virtual Event - Zoom
8 total hours of CPE (4 each day) including 2 hours of Ethics
Recent Developments Regarding Business Email Compromise and Ransomware
October 12, 2022
12:00 PM - 1:00 PM
Virtual Event - Zoom
FBI Special Agent Brian Stevens and FBI Community Outreach Specialist Felicia Trovato will discuss business email compromise and ransomware.
Incorporating Analytics and Research Methods into Anti-Fraud Program Management
September 14, 2022
12:00 PM - 1:00 PM
Virtual Event - Zoom
Special Agent Erik Halvorson will discuss how analytics can be utilized in an effective anti-fraud program.
Terrorist Financing Through the Lens of Afghanistan
August 10, 2022
12:00 PM - 1:00 PM
Virtual Event - Zoom
Nancy Lake, Director of Training at ARC Risk and Compliance, will discuss terrorist financing implications from recent events in Afghanistan.
25th Anniversary Networking Happy Hour
June 29, 2022
5:00 PM - 7:00 PM
Southern Tier
316 N Shore Dr
Pittsburgh, PA 15212
Close out our 25th anniversary year with a networking happy hour!
Detecting Deception: The Body Tells A Story, But The Chances of Reading It Accurately Are Problematic
June 28, 2022
12:00 PM - 2:00 PM
Virtual Event - Zoom
Retired FBI Special Agent Bret Hood will discuss the latest research on the reliability of detecting deception through non-verbal behavior.
Wildlife Trafficking and Transnational Crime
April 13, 2022
12:00 PM - 1:00 PM
Virtual Event - Zoom
Brian Canty, Special Agent with the US Fish & Wildlife Service, will discuss wildlife trafficking.
How to Hack a Human - Why Are All Humans Vulnerable?
March 09, 2022
12:00 PM - 1:00 PM
Virtual Event - Zoom
Michael Skiba, aka Dr. Fraud, will discuss social engineering attacks.
The Seduction of Fraud - How Modern Day Casanovas Can Circumvent Even the Toughest of Internal Controls
February 09, 2022
12:00 PM - 1:00 PM
Virtual Event - Zoom
Steve Morang discusses how people get seduced into fraud.
