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Chapter Sponsored Training

The primary purpose of the Chapter is to promote improved fraud detection and deterrence through expansion of knowledge and interaction of its members in this professional association. The Chapter strives to provide more than 20 Continuing Professional Education (CPE) hours each year. All CPE Credits are approved by the national Association of Certified Fraud Examiners (ACFE).

Training topics are determined by current events, member feedback, and ACFE requirements. Training suggestions and speaker interest are highly appreciated.

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Chapter Year 2018-2019

Chapter Year 2017-2018

Chapter Year 2016-2017

Chapter Year 2015-2016

Chapter Year 2014-2015

Chapter Year 2012-2013

Chapter Year 2011-2012

Chapter Year 2010-2011

Chapter Year 2009-2010

Cyber Crime and Identity Theft
A Closer Look at Whistleblowing
Applications of Money Laundering
Case Studies in Fraud Prevention
Converging Ethics, Governance, Culture - Who Owns Fraud?
Cyber Crime and Identity Theft
Detection and Prosecution of Ponzi Scheme
Don't Let Grandma or Grandpa Become a Victim - Preventing Elder Fraud
Data Mining and Predictive Analytic Tools in Preventing and Detecting Fraud
Health Care Fraud - ACFE DC
Interviewing and Body Language
Investigations - Financial Statements and Tax Returns
Legal Updates - ACFE DC
Money Laundering - Virtual Currency
Procurement and Grant Fraud
Foreign Corrupt Practices Act (FCPA)
Social Media and Implications to the Fraud Examiner Community
Tax Fraud and the New Economy
Import-Export Controls and perspectives from FinCen and OFAC
Update on the Foreign Corrupt Practices Act
You have been Robbed - Mortgage Fraud and the Financial Crisis

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