Past Meetings
Techniques for Modern Day Investigations
December 10, 2025
12:00 PM - 1:00 PM
Virtual Event - Zoom
John Curry from Guidepost Solutions will present on modern challenges to classic methods of investigation.
Ignorance is Blitz
November 12, 2025
12:00 PM - 1:00 PM
Virtual Event - Zoom
Michael Booher, from the TN Comptroller of the Treasury's Division of Investigations, will discuss investigative tips to fight back against an ignorance defense.
A History of Securities Fraud Scandals
September 10, 2025
12:00 PM - 1:00 PM
Virtual Event - Zoom
James Park, Vice Dean and Professor of Law at UCLA, discusses a history of securities fraud scandals.
Using Real Case Studies to Inform Your Approach to Fraud Examination
August 13, 2025
12:00 PM - 1:00 PM
Virtual Event - Zoom
Accounting Educator and Consultant Guido van Drunen will discuss real case studies and share lessons learned.
Vehicle Fraud: Trends, Illusions and Impact
June 11, 2025
4:00 PM - 6:00 PM
Rivers Club
One Oxford Center Suite 411
Pittsburgh, PA 15219
Retired Detective Sergeant George B. Ripley will present on auto fraud trends and then entertain the group with a closeup magic set!
13th Annual Fraud and Corruption Awareness Seminar
May 21, 2025
8:00 AM - 5:00 PM
Rivers Casino
777 Casino Dr.
Pittsburgh, PA 15212
Hosted by the IIA, Schneider Downs, and the ACFE
The Case for AI and ML Applications Fighting Fraud Using LLMs and Automation to Detect Fraud at Scale
April 09, 2025
12:00 PM - 1:00 PM
Virtual Event - Zoom
Erik Halvorson, Chief Data Scientist at TrackLight, will discuss artificial intelligence and machine learning automation in detecting fraud.
Whistleblowing and the CFE Code of Ethics
March 12, 2025
12:00 PM - 1:00 PM
Virtual Event - Zoom
Clark Bolton, Attorney, shares a unique perspective as both a whistle-blower and now an attorney representing whistle-blowers.
Investigative Interviewing in a Modern World
February 12, 2025
12:00 PM - 1:00 PM
Virtual Event - Zoom
Bruce Pitt-Payne, Investigative Interviewing Consultant and Trainer and Retired Royal Canadian Mounted Police, will discuss investigative interviewing.
