Past Meetings

    National ACFE Event in Cleveland

    October 07, 2019 8:00 AM to October 08, 2019 5:00 PM

    Hilton Cleveland Downtown
    100 Lakeside Ave. E.
    Cleveland, OH 44114
    Venue website

    The training will be on the topic of Fraud Risk Management and will focus on how organization can integrate anti-fraud initiatives into their own risk management programs

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    Lottery and Gaming: A real look inside into the Operations, Security measures, Investigations, and Compliance

    September 20, 2019
    11:15 AM - 4:00 PM

    MGM Northfield Park
    10777 Northfield Rd.
    Northfield, OH 44067
    Venue website

    We are very happy to announce that we’re partnering with MGM Northfield to bring you an exciting onsite training event on the topics of lottery and casino gaming operations.

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    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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