Past Meetings
FBI Forensic Accountants’ Case Studies
November 19, 2024
12:30 PM - 4:30 PM
Pinstripes
13500 Nall Ave.
Overland Park, KS 66223
Venue website
FBI Forensic Accountants present resent Case Studies
Leveraging Data Analytics to Detect Fraud
October 15, 2024
8:30 AM - 12:30 PM
Virtual
Gain a basic understand of fraud, how it occurs in organizations, and the specific techniques used to identify and quantify fraud.
Attitudes, Culture, & Ethics in Organizations
May 21, 2024
8:30 AM - 10:30 AM
Virtual
Discover how these elements play a crucial role in shaping the way we behave and make decisions at work.
OSINT Essentials and Emerging Fraud Trends
April 30, 2024
8:00 AM - 12:00 PM
Olathe Community Center
1205 E Kansas City Rd.
Olathe, KS 66061
Venue website
Basic Open-Source Intelligence Techniques, Deepfakes and Generative AI, & Cryptocurrencies
Turning the Table on Opportunistic Fraud
February 06, 2024
8:00 AM - 10:00 AM
Virtual
James Rumph, Senior Director at Nationwide, will discuss case examples, cyber aspects and investigation best practices
