Newsletter
NEOACFE Jan/Feb 2020 Special Newsletter 
President's Letter
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Hello Everyone, We are very happy to announce that the National ACFE will be coming to Cleveland in May for a special training event. They are back by popular demand so don’t miss out on this great opportunity. The event will be held on May 4-5, 2020 at the Hyatt Regency Cleveland (downtown). Join Cary Moore, CFE who will be you course leader presenting on the topic of Cyber Fraud and Data Breaches and will focus on the identification and mitigation of threats of malicious data theft and minimizing the risk of inadvertent data loss. This will certainly be a beneficial format for nearly everyone in every sector from individual to private to corporate to government alike. This two-day course will provide you with 16 CPEs. The special limited time cost is $695 for ACFE Members and $895 for Non-Members. Be sure to register early. After April 13, 2020, costs will increase by $100. So, act now and save big! |
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For more details and/or to register for this event, please see the following pages in this newsletter and hyperlinks that will take you to the National ACFE’s website. See you there - Thank you! |
Newsletter
NATIONAL ACFE EVENT IN CLEVELAND: CYBERFRAUD AND DATA BREACHES
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 trends and the methods employed by increasingly sophisticated information thieves.
This 2-day, instructor-led course will clarify these issues while guiding you through the crucial strategies needed to mitigate the threat of malicious data theft and minimize the risk of inadvertent data loss. You will also learn useful steps for the creation of data security policies and related internal controls.
osing 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 trends and the methods employed by increasingly sophisticated information thieves.
This 2-day, instructor-led course will clarify these issues while guiding you through the crucial strategies needed to mitigate the threat of malicious data theft and minimize the risk of inadvertent data loss. You will also learn useful steps for the creation of data security policies and related internal controls.
420 Superior Ave.
Cleveland, OH 44114
Hotel Phone: +1 (216) 575-1234
Room Rate: $179 single/double
Hotel Cut-Off: April 13, 2020
Non-Member: $995
Upcoming Events
February 7, 2020. Expense report and credit card fraud, and data privacy concerns. 2 CPE. Location: Northeast Ohio Regional Sewer District Headquarters, 4747 E. 49th St., Cleveland, OH 44125.
March, 2020. Ethics. Details coming soon.
April, 2020. All-day training event at BCI with multiple speakers. Details coming soon.
Annual Dues
NEW FOR 2020
Annual Northeast Ohio 2020 Chapter Dues
The annual cost is as follows:
Active Law Enforcement/Gov’t $15.00
For groups of 5 or more from the same employer, firm, or agency, an additional 15% discount will apply. Please contact NEOACFE for more details and to register as a group.
All membership levels must register as such through our website unless otherwise specified. Please see below.
Officers
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President |
Vice President |
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Secretary |
Treasurer |
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Directors |
Directors |
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Directors |
Directors |
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Directors |
Directors |
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