Past Meetings
From Fraud to Verdict: Lessons in Investigative Excellence and Trial Preparedness
November 18, 2025
12:30 PM - 4:30 PM
Hyatt Place - Overland Park
6801 W 112th Street
Overland Park, KS 66211
Venue website
Join investigators Chris Covington and Michael Booher as they share insights from high-stakes fraud investigations and courtroom experiences. From pandemic-related fraud to public sector financial crimes, this session explores the importance of building a
Behind the Invoice: Uncovering Vendor Fraud in Plain Sight
October 21, 2025
9:30 AM - 11:30 AM
Virtual
Learn how to build stronger oversight and apply fraud principles in complex operational environments.
A Beginners Guide to Incorporating ChatGPT in the Financial Crimes Space
August 05, 2025
10:00 AM - 11:30 AM
Virtual
How can AI and ChatGPT be leveraged in the FinCrime space?
Fraud Auditing for Internal Audits
June 05, 2025
12:30 PM - 4:30 PM
Argosy Riverside Casino
777 NW Argosy Casino Parkway
Riverside, MO 64150
Venue website
Yikes! We Have Fraud: An Auditor’s Perspective on Fraud Detection
Abuse of Trust – Manipulating Vendors for Personal Gain
February 04, 2025
10:00 AM - 11:00 AM
Virtual
A real-life case study, drawn from the files of the Texas Rangers, explores a $2 million procurement fraud and embezzlement scheme at a major public university.
