Past Meetings

    CANCELLED - National ACFE Event in Cleveland (Cyberfraud and Data Breaches)

    May 04, 2020 8:00 AM to May 05, 2020 5:00 PM

    Hyatt Regency Cleveland
    420 Superior Ave.
    Cleveland, OH 44114
    Venue website

    Losing data to fraud can be more costly than the loss of cash and other assets. To ensure data security, safeguard intellectual property and guard against cyberfraud, fraud examiners must stay informed of rapidly advancing technologies, emerging business

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    CANCELLED - BCI Fraud & Law Day All-day training event

    April 24, 2020
    8:00 AM

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

    CANCELLED - BCI Fraud & Law Day All-day training event, We are coordinating with BCI (Bureau of Criminal Investigation) in holding an onsite (Richfield, Ohio) 7 CPE event (6 CLE).

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    CANCELLED - Ethics

    April 03, 2020
    11:30 AM - 3:30 PM

    Terrace Club at Progressive Field
    2401 Ontario St
    Cleveland, OH 44115
    Venue website

    CANCELLED We’re pleased to announce that we have once again partnered with our good friends at the Cleveland Indians and Progressive Field to have our annual Ethics training at the Terrace Club. Please join us on Friday, April 3, 2020 from 11:30-3:30 a

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    Expense Report and Credit Card Fraud, and Data Privacy Concerns

    February 07, 2020
    11:30 AM - 3:30 PM

    Northeast Ohio Regional Sewer District Headquarters
    4747 E. 49th St.
    Cleveland, OH 44125
    Venue website

    Expense Reports and Credit Card Fraud presented by Frank Suponcic. Frank’s programs are always insightful, engaging, and entertaining. Next up, attorney Daniel Messeloff, partner at Tucker Ellis LLP. Daniel will be speaking on the to

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