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25th Annual Emerging Trends in Fraud Investigation & Prevention Conference

January 2026: Evidence by Design Event

November 2025 Event - Open Source Investigation Techniques (OSINT) from JAG Investigations

Sept 18, 2025: Untapped: Unlocking Better Thinking For Auditors & Investigators

Central Ohio ACFE June 18th, 2025 Event! - Central Ohio CFE

24th Annual Emerging Trends in Fraud Investigation & Prevention Conference

November 2024 In-Person Cost of Fraud Event: Behind the Scenes with Financial Crimes

September 2024 Event - Organized Retail Crime Investigation

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23rd Annual Emerging Trends in Fraud Investigation & Prevention Conference

Charity Raffle Benefitting AARP Foundation

November 2023 Wirecard Scandal Fraud

Knowing Your Enemy is the Best Line of Defense - June 20, 2023 | Central Ohio CFE

22nd Anniversary Emerging Trends in Fraud and Investigation Conference

March 2023 SARTA Special Audit Training

March 2023 Securities Fraud Training Event

November Cost of Fraud Event

June Event: NFTs

21st Annual Emerging Trends in Fraud Investigation & Prevention Conference

September Event - Drugs Money, Legal and Illegal

ACFE 2021 Global Fraud Survey

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Fraud Talk Podcast

COACFE Cost of Fraud Website

ACFE Fraud Week Choose Your Own Adventure

International Fraud Awareness Week

Fraudology Masterclass Season 2

DEA Narcos Website

10/13/2020 Learning Event

9/11/2020: SW ACFE Chapter Meeting/Learning Opportunity

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8/18/2020 Anti-Fraud Playbook Training

7/29 FBI Cyber Investigations Webinar Sign Up

Article Share: LA Sues California Company, Alleging 'Sophisticated' COVID-19 Fraud

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