Meeting/Event Information
Past Meetings
1.0 CPE - Mortgage Fraud in Today's Housing Market with Julie Treloar - CFE
Online Webinar: Link to be provided upon registration
From identity theft to coordinated fraud networks, this engaging session uses real-world mortgage fraud case studies to reveal how behavioral red flags and investigative instincts often expose what the documents miss.
1.0 CPE - Fraud for Greed, Need & Feed
Online Webinar: Link to be provided upon registration
Fraud has long been understood through two primary lenses: Greed and Need. Greed represents traditional fraud, and the need reflects those who justify fraud to obtain something they lack, often rationalizing it as necessity. Today, however, we face a new
1.0 CPE - Epstein AML Factors with Ryan Schwoebel - CFE, CFI
Online Webinar: Link to be provided upon registration
While the Jeffrey Epstein case has sensationalized headlines for years, many in the general public are unaware of the financial crimes involved in this matter. This presentation will review the financial crimes perpetrated by Epstein and his associates,
Central FL ACFE: 1.0 CPE - Finding Fraud with Dr. Toby Groves
Virtual Meeting
Finding Fraud is a rare look at fraud from the inside, including the perspectives of auditors that unwittingly helped perpetrators, and Investigators that found themselves on the wrong side of the law.
