Past Meetings
Research Secrets From a Private Investigator
December 13, 2023
12:00 PM - 1:00 PM
Virtual Event - Zoom
President of Marcy Phelps & Associates will share research secrets developed as a private investigator.
ACFE Greater Pittsburgh Networking
November 16, 2023
4:30 PM - 7:30 PM
Dave & Buster's - North Hills
6260 Northway Drive
Pittsburgh, PA 15237
Join us for a networking event and have some fun at the same time!
Cyber Hygiene and Financial Fraud
November 08, 2023
12:00 PM - 1:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
FBI Special Agent Brian Stevens will discuss cybersecurity practices and fraud impact.
Insider Threats: Gaining an Appreciation of the Risks of Endpoint Access by Departing Employees
October 11, 2023
12:00 PM - 1:45 PM
Virtual Event - Zoom
West Virginia University's Dr. Mark Nigrini and Dr. Christopher Ramezan will discuss insider threat programs.
Emotional Intelligence Skills for Fraud Examiners
September 13, 2023
12:00 PM - 1:00 PM
Virtual Event - Zoom
Dr. Kelly Moore, Associate Professor at Duquesne University, will explain emotional intelligence and how it relates to fraud examination.
If You're On Time, You're Five Minutes Late: A Contract Fraud Case Study in Data Analytics
August 09, 2023
12:00 PM - 1:00 PM
Virtual Event - Zoom
Colin Arbes, USPS OIG Special Agent, will discuss a contract fraud case study.
Through the Looking Glass: Protecting Yourself While Conducting Internet-Based Investigations
June 14, 2023
12:00 PM - 1:00 PM
Virtual Event - Zoom
Ryan Duquette, Partner - National Lead of Digital Forensics at MNP, will discuss technologies to protect your identity during an internet-based investigation.
Theft of Choice: The Embezzlers' Use of Vendor Fraud
April 12, 2023
12:00 PM - 1:00 PM
Virtual Event - Zoom
Rick Roybal, Vendor Risk "Activist", will discuss vendor fraud.
OSINT & Staying Safe Online: Offensive and Defensive Perspectives
March 08, 2023
12:00 PM - 1:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
Paul Matvey and Ross Flynn, Cybersecurity Managers at Echelon, will discuss online security.
Fraud Foundation
February 08, 2023
12:00 PM - 1:00 PM
Virtual Event - Zoom
Robert Mainardi, Senior Manager at Baker Tilly, will discuss the foundations of fraud.
