Past Meetings

    Onsite at Bureau of Criminal Investigation

    May 03, 2019
    7:00 AM - 4:00 PM

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

    LIMITED SPACE LEFT, PLEASE CONTACT JOHN HEFFNER [email protected] We are coordinating with BCI (Bureau of Criminal Investigation) in holding an onsite (Richfield, Ohio) 6 CPE event featuring investigative topics vital to the financial industry.

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    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 [email protected] 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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