Past Meetings
Ethical Considerations, Case Studies, & Expert Witness Seminar
September 26, 2017
8:00 AM - 5:00 PM
KU Edwards Campus - BEST Building
Room BEST 110 12604 Quivira Road
Overland Park, KS 66213
Ethical Considerations, Case Studies, & Expert Witness Seminar
Using Big Data in Fraud Risk Management
July 18, 2017
8:00 AM - 12:00 PM
KU Edwards Campus - BEST Building
Room BEST 110 12604 Quivira Road
Overland Park, KS 66213
Using Big Data in Fraud Risk Management
KC ISACA - The Psychology of Fraud
July 13, 2017
11:30 AM - 3:00 PM
Lidia's
101 W 22nd Street
Kansas City, MO 64108
This story-based presentation takes the audience through a compelling journey, exploring invisible and powerful psychological influences.
28th ACFE Global Fraud Conference
June 18, 2017 8:00 AM to June 23, 2017 5:00 PM
Music City Center - Nashville, TN
201 5th Avenue South
Nashville, TN 37203
Attend the 28th Annual ACFE Global Fraud Conference in Nashville, June 18-23, and walk away with new insights, skills and tools for your fight against fraud.
Investigative Tools
April 19, 2017
8:00 AM - 12:00 PM
KU Edwards Campus - BEST Building
Room BEST 110 12604 Quivira Road
Overland Park, KS 66213
This seminar will explore best practices for understanding the intelligence you can recover from various resources.
The Federal False Claims Act & IRS Criminal Investigations
February 21, 2017
8:00 AM - 12:00 PM
KU Edwards Campus - BEST Building
Room BEST 110 12604 Quivira Road
Overland Park, KS 66213
The Federal False Claims Act presentation will include topics such as who or what is liable and types of facts needed for proving a case. The IRS Criminal Investigations presentation will include topics such as trends, refund fraud & theft, and a case stu
