Past Meetings

    Baseball, Ethics, and Investigations

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

    Progressive Field (TERRACE CLUB - Enter through the Media Gate on Eagle Avenue) *Metal detector upon entry
    2401 Ontario St
    Cleveland, OH 44115
    Venue website

    LIMITED SPACE LEFT, PLEASE CONTACT JOHN HEFFNER How about Baseball and Ethics? Join us at Progressive Field for our annual Ethics training along with one additional training topic focused on Case Investigation. Details will be announc

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    Fraud Day 2019

    February 11, 2019
    7:45 AM - 5:00 PM

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

    We are excited to announce this year’s line-up for our Annual Fraud Day, co-presented with the Northeast Ohio Chapter of the Association of Certified Fraud Examiners. This year’s event features keynote speaker Harry Markopolos, best known as the Harry Mad

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