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.

Chapter Year 2012-2013

June 27, 2013	Forensic Techniques and Analytical tools (Year-end Training)
March 25, 2013	A Closer Look at Whistleblowing
January 8, 2013	Health Care Fraud - ACFE DC
November 26, 2012	Don't Let Grandma or Grandpa Become a Victim - Preventing Elder Fraud
September 12, 2012	Detection and Prosecution of Ponzi Schemes

Chapter Year 2011-2012

June 25,2012	Case Studies in Fraud Prevention
May 7, 2012	Import-Export Controls and perspectives from FinCen and OFAC
March 5, 2012	Data Mining and Predictive Analytic Tools in Preventing and Detecting Fraud
January 26, 2012	Social Media and Implications to the Fraud Examiner Community
October 26, 2011	Update on the Foreign Corrupt Practices Act and the UK Bribery Act

Chapter Year 2010-2011

June 27-28, 2011	Applications of Money Laundering  and Financial Crimes
May 12, 2011	Converging Ethics, Governance, Culture - Who Owns Fraud?
March 17, 2011	You've been robbed - Mortgage Fraud and the Financial Crisis
Jan 31, 2011	Investigations - Financial Statements and Tax Returns
Nov 8, 2010	Cyber Crime and Identity Theft

Chapter Year 2009-2010

June 23, 2010	Legal Updates - ACFE DC
May 13, 2010	Interviewing and Body Language
March 11, 2010	Procurement and Grant Fraud
January 20,2010	Tax Fraud and the New Economy
December 8, 2009	Money Laundering - Virtual Currency
October 8, 2009	Foreign Corrupt Practices Act (FCPA)

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.

Chapter Year 2012-2013

June 27, 2013	Forensic Techniques and Analytical tools (Year-end Training)
March 25, 2013	A Closer Look at Whistleblowing
January 8, 2013	Health Care Fraud - ACFE DC
November 26, 2012	Don't Let Grandma or Grandpa Become a Victim - Preventing Elder Fraud
September 12, 2012	Detection and Prosecution of Ponzi Schemes

Chapter Year 2011-2012

June 25,2012	Case Studies in Fraud Prevention
May 7, 2012	Import-Export Controls and perspectives from FinCen and OFAC
March 5, 2012	Data Mining and Predictive Analytic Tools in Preventing and Detecting Fraud
January 26, 2012	Social Media and Implications to the Fraud Examiner Community
October 26, 2011	Update on the Foreign Corrupt Practices Act and the UK Bribery Act

Chapter Year 2010-2011

June 27-28, 2011	Applications of Money Laundering  and Financial Crimes
May 12, 2011	Converging Ethics, Governance, Culture - Who Owns Fraud?
March 17, 2011	You've been robbed - Mortgage Fraud and the Financial Crisis
Jan 31, 2011	Investigations - Financial Statements and Tax Returns
Nov 8, 2010	Cyber Crime and Identity Theft

Chapter Year 2009-2010

June 23, 2010	Legal Updates - ACFE DC
May 13, 2010	Interviewing and Body Language
March 11, 2010	Procurement and Grant Fraud
January 20,2010	Tax Fraud and the New Economy
December 8, 2009	Money Laundering - Virtual Currency
October 8, 2009	Foreign Corrupt Practices Act (FCPA)

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.

Chapter Year 2012-2013

June 27, 2013	Forensic Techniques and Analytical tools (Year-end Training)
March 25, 2013	A Closer Look at Whistleblowing
January 8, 2013	Health Care Fraud - ACFE DC
November 26, 2012	Don't Let Grandma or Grandpa Become a Victim - Preventing Elder Fraud
September 12, 2012	Detection and Prosecution of Ponzi Schemes

Chapter Year 2011-2012

June 25,2012	Case Studies in Fraud Prevention
May 7, 2012	Import-Export Controls and perspectives from FinCen and OFAC
March 5, 2012	Data Mining and Predictive Analytic Tools in Preventing and Detecting Fraud
January 26, 2012	Social Media and Implications to the Fraud Examiner Community
October 26, 2011	Update on the Foreign Corrupt Practices Act and the UK Bribery Act

Chapter Year 2010-2011

June 27-28, 2011	Applications of Money Laundering  and Financial Crimes
May 12, 2011	Converging Ethics, Governance, Culture - Who Owns Fraud?
March 17, 2011	You've been robbed - Mortgage Fraud and the Financial Crisis
Jan 31, 2011	Investigations - Financial Statements and Tax Returns
Nov 8, 2010	Cyber Crime and Identity Theft

Chapter Year 2009-2010

June 23, 2010	Legal Updates - ACFE DC
May 13, 2010	Interviewing and Body Language
March 11, 2010	Procurement and Grant Fraud
January 20,2010	Tax Fraud and the New Economy
December 8, 2009	Money Laundering - Virtual Currency
October 8, 2009	Foreign Corrupt Practices Act (FCPA)

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.

Chapter Year 2012-2013

June 27, 2013	Forensic Techniques and Analytical tools (Year-end Training)
March 25, 2013	A Closer Look at Whistleblowing
January 8, 2013	Health Care Fraud - ACFE DC
November 26, 2012	Don't Let Grandma or Grandpa Become a Victim - Preventing Elder Fraud
September 12, 2012	Detection and Prosecution of Ponzi Schemes

Chapter Year 2011-2012

June 25,2012	Case Studies in Fraud Prevention
May 7, 2012	Import-Export Controls and perspectives from FinCen and OFAC
March 5, 2012	Data Mining and Predictive Analytic Tools in Preventing and Detecting Fraud
January 26, 2012	Social Media and Implications to the Fraud Examiner Community
October 26, 2011	Update on the Foreign Corrupt Practices Act and the UK Bribery Act

Chapter Year 2010-2011

June 27-28, 2011	Applications of Money Laundering  and Financial Crimes
May 12, 2011	Converging Ethics, Governance, Culture - Who Owns Fraud?
March 17, 2011	You've been robbed - Mortgage Fraud and the Financial Crisis
Jan 31, 2011	Investigations - Financial Statements and Tax Returns
Nov 8, 2010	Cyber Crime and Identity Theft

Chapter Year 2009-2010

June 23, 2010	Legal Updates - ACFE DC
May 13, 2010	Interviewing and Body Language
March 11, 2010	Procurement and Grant Fraud
January 20,2010	Tax Fraud and the New Economy
December 8, 2009	Money Laundering - Virtual Currency
October 8, 2009	Foreign Corrupt Practices Act (FCPA)