Baseball, Ethics, and Investigations

    March 08, 2019
    11:30 AM - 4:00 PM
     Add to Calendar

    Progressive Field
    2401 Ontario St
    Cleveland, OH 44115
    Venue website

    We are very pleased to welcome our Board member Dr. Linda G, Chase, CPA, CFE, Professor of Accountancy in the School of Business at Baldwin Wallace University who will be speaking on thesubject of Ethics. In addition to Linda, we’re also very happy to announce that Paul Soucie, Supervisor to the Economic Crime Unit at the Cuyahoga Prosecutor’s Office, will be speaking on the topic of case investigations on economic crimes.

    Ethics training, as you know, is an annual (2 CPE) mandate from the National ACFE for all those who hold the CFE designation. This training may also satisfy similar requirements for those who are CPAs or hold other such related designations as well. In fact, our Chapter is now an approved sponsor with the Accountancy Board of Ohio for 2019 meaning that our Ethics program has been recognized and is approved for CPE credit by the Accountancy Board. This is especially important to those of you holding the CPA designation as our Ethics program now counts towards your annual requirement. In addition to all of this, Paul Soucie’s presentation will garner an additional 1 CPE making this a 3 CPE event. This is a Win-Win for everyone!

    Please keep in mind that parking costs are not included in the event cost. However, we kept that in mind preparing for this event. Typically the National ACFE charges upwards of between $80-$90 for their 2 CPE Ethics training. We’re providing you a total of 3 CPEs in this event for just $65 - nearly 25% less than the National plus free lunch and a great experience at Progressive Field.

    Now, speaking about that “great experience” at Progressive Field. Did you really think we would stop at just having the training with the temptation of Opening Day just days away? Not a chance! We saved the best for last. Join us after the training for a special and exciting “behind the scenes” tour of Progressive Field. Please also know that a portion of net proceeds from this event will go towards the Cleveland Indians Charities. Now, where else can you get all of this? That’s right, only here at your local Northeast Ohio Association of Certified Fraud Examiners Chapter!

    WHEN: Friday, March 8, 2019
    MEETING LOCATION: Progressive Field 2401 Ontario St. Cleveland, Ohio 44115

    Registration: 11:30AM – 12:00PM
    Lunch:12:00PM – 12:30PM
    Presentation #1: 12:30PM – 1:20PM
    Break (10 Minutes)
    Presentation #2: 1:30PM – 3:30PM
    Break (#2 Includes 2-10 Minute Break Periods)
    Cost: $65.00 Chapter Members            
              $65.00 Non-ChapterMembers

    CPE: 3 (Includes 2 CPEs for Ethics)

    Note: ACFENEO is now an approved sponsor with the Accountancy Board of Ohio for 2019. This is especially important to those of you holding the CPA designation as our Ethics program now counts towards your annual requirement.

    A portion of the net proceeds from this event will be donated to the Cleveland Indians Charities as our Thanks for having us!

    All major credit cards accepted.


    $65.00 Member Ticket

    $65.00 Non-Member Ticket