Past Meetings

    Money Laundering Investigations

    April 20, 2018
    8:30 AM - 3:30 PM

    Bureau of Criminal Investigation Ohio Peace Officer Training Academy's Auditorium
    4055 Highlander Parkway
    Richfield, OH 44286
    Venue website

    Money Laundering Investigations

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    Fraud Day 2018

    February 12, 2018
    7:45 AM - 4:45 PM

    Embassy Suites - Cleveland Rockside
    5800 Rockside Woods Blvd.
    Independence, OH 44131
    Venue website

    Please register in the link below through the IIA's website.

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    January 2018 Meeting

    January 19, 2018
    8:00 AM - 10:30 AM

    Embassy Suites - Cleveland Rockside
    5800 Rockside Woods Blvd.
    Independence, OH 44131
    Venue website

    Please join us Friday, January 19th for our first presentation of 2018 on the topic of Cyber Crime presented by Special Agent G. Ryan Macfarlane from the Cleveland FBI Division. Details are to the right of this page.

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