Live Virtual Training: Case of the Man Cave and The Power of Patterns

July 13th, 2021

8:00am - 12:00pm CST

Registration Ends: 5:00pm Monday 7/12/2021 

CPE & Registration

To support our chapter members in training and CPEs, the Greater Kansas City Chapter of Certified Fraud Examiners is pleased to announce a live virtual training event for the 2021 Summer Workshop, Case of the Man Cave and The Power of Patterns for 2 hours CPE and 2 hours Ethics CPE.

Friday 7/9/2021 & Monday 7/12/2021, emails will be sent with instructions on how to join the live virtual training and to test your machine/browser.

CPE will be sent out by August 13th, 2021.

Payment & Cancellation

For those who join our local chapter as a due's paying member (click here to join!) you will be able to register for our discounted member rates!

This is our member appreciation event. If you are a current member we are offering the event for $20 as a Thank You for being member this year.

Due to the nature of this event all registrations will need to be paid by credit card prior to the event. Cash and Check payments will be resumed at our next in-person meeting. If you have any questions or concerns please reach out to [email protected].

If you need to cancel please refer to our cancellation policy: Event Cancellation Policy (kc-acfe.org)

Presentation

During this presentation, the following topics will be covered:

The Investigation Game | Case of the Man Cave an Interactive Case Study:

This interactive presentation provides players with opportunities to apply the standard of objectivity using the investigative process as they work through a multi-million dollar embezzlement loss and find recoverable assets in the process.  After a short concept-based webinar presentation about the standard of objectivity using the investigative process, attendees will work through the case with Leah to calculate the embezzlement loss and find recoverable assets. A webinar presentation with the solution and real case facts wraps up the event.

The Power of Pattersn:

In this session, Leah first demonstrates and provides hands-on learning activities to teach attendees how to utilize available data resources to work fraud investigations. Then attendees will learn how to use features within Excel and IDEA to harness the power of data to determine fraud losses and compile them in a way for clients to take their next steps.

About Our Guest Speaker:

Leah Weitholter
Workman Forensics, CEO

Leah Wietholter is the CEO of Workman Forensics in Tulsa, Oklahoma. As a Certified Fraud Examiner and private investigator, Wietholter is an expert in following patterns to find money.

While working for the Federal Bureau of Investigation (FBI), Wietholter discovered an interest in and talent for forensic accounting. Following employment with the FBI, Wietholter worked as a senior Certified Fraud Examiner at a public accounting firm in Tulsa. She then opened Workman Forensics to equip clients with professionals, tools and resources to decipher data and find money.

Wietholter’s clients include companies who suspect money is missing; parties in divorce cases who need to find money; and attorneys partnering on criminal defense, divorce, estate, partnership dispute and other litigation matters. Through her work, she has testified in state and federal courts, bringing clarity to the financial details for judges and juries.

We hope to see you there!

Tickets

$20.00 KC ACFE Chapter Member

$50.00 Guest