Past Meetings
Emotional Intelligence and the 21st Century Successful Fraud Fighter
October 18, 2021 8:00 AM to October 19, 2021 12:00 PM
Virtual
The 21st century, successful fraud fighter, must exemplify high levels of emotional intelligence, be able to appropriately leverage information and technology, and effectively engage others, especially today, with 5 generations working side by side.
Case of the Man Cave and The Power of Patterns
July 13, 2021
8:00 AM - 12:00 PM
Virtual LIve
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.
Post-Covid Fraud and Data Driven vs. Ethical Decision-Making
April 13, 2021
8:00 AM - 12:00 PM
Virtual
Change equals risk. With change comes an increase in risk. The increased risk can be temporary while we work through the change, or it can be permanent. It is our job to determine which.
Managing & Combating Fraud Risk in 2021
February 16, 2021
8:00 AM - 12:00 PM
Live Virtual
Discussions on culture, historical lessons learned, evolution of fraud schemes during the pandemic, and enhanced cyber incident response.
