Business ID Theft and Investigative Interview Techniques

    October 19, 2018
    11:30 AM - 3:00 PM
     Add to Calendar

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

    We are very pleased to welcome Frank Suponcic, Arvin Clar, and Mike Skrypek who will be our guest speakers for our October 19th presentation at the Embassy Suites on the topics of Business Identity Theft and Investigative Interviewing Techniques. Lunch and beverages will be served.


    This will be our last event of 2018 bringing to close an exciting year of training that began with Cyber Crimes followed by our Fraud Day event with the IIA, to AML investigations, to our mandated Ethics training. All total, 20 CPE hours were provided which we hope to continue into 2019 and beyond. The Cleveland Chapter is your one-stop-shop for all of your CPE credits.


    We are currently mapping out topics and presentations for next year. The first will be our Fraud Day event with the IIA slated for February 11, 2019 at the Embassy Suites. We’re looking forward to providing you the best training for your money and hope to continue mixing it up next year with even more events onsite where the investigations take place. Stay tuned for more event details as they become known.


    On behalf of the Co-Presidents, Officers, and Board members, we want to thank you for making our chapter the leader in the community it is. We owe our success to all of you – our members and training attendees – Thank you everyone!!


    $50.00 Chapter Member Registration

    $60.00 Non-Chapter Member Registration

    $0.00 Student Registration