Past Chapter Meetings

Heartland Chapter - ACFE 

  

The Heartland Chapter - ACFE has bimonthly luncheon meetings, which a speaker will present on various fraud related issues.  One hour of CPE credit is offered.  For details on upcoming meetings make sure to check out our Upcoming Events.  Typically, 40-60 members attend our bimonthly meetings.  If you are interested in what our chapter is all about, come to our next chapter meeting and find out for yourself how much you have to gain by joining our chapter and becoming an active member. 

  

Listed below are past chapter meeting details including date, topic, speaker, comments, and photographs.  As you can see our meetings cover a vast array of fraud topics that are presented by excellent speakers, who are experts in those particular areas. 

  

  

  
January 10, 2006
      "The Travelers" - Mr. Russ Mayer
November 10th, 2005
      How to Be Proactive About Fraud - Lynn Fountain
September 13, 2005
      Nebraska State Audit Investigation - Lt. Mark Funkhouser
July 12th, 2005
      Health Insurance Fraud - Dennis Keenan
March 8, 2005
      "Anatomy of a Background Investigation" - Lynn Ford
January 11, 2005
      Purchasing Card Fraud - A Postmortem - Don Holdegraver
November 16, 2004
      "The Changing Face of Fraud" - W. Steve Albrecht
September 7, 2004
      Identity Theft - Current Issues - Jon McDowall
March 2, 2004
      White Collar Crime in Douglas County
January 6, 2004
      White Collar Crime in Nebraska
November 17, 2003
      Conducting Corporate Investigations
September 2, 2003
      Omaha Legal Copying and Imaging Role in Fraud Investigations
July 1, 2003
      Abusive Tax Avoidance Transactions (ATAT)
March 4, 2003
      The Role of the Nebraska Department of Revenue in an Investigative Capacity
January 7, 2003
      Continuous Monitoring Using CAATS to Proactively Prevent Fraud
July 9, 2002
      Current Trends in Fraud Investigations Since 9-11-01
May 7, 2002
      Identity Theft
March 5, 2002
      Role of Nebraska State Auditors in Fraud Investigations
January 15, 2002
      Investigation of Healthcare Fraud
May 8, 2001
      Overview of the Prosecution of Fraud Offenses in Federal Court
March 6, 2001
      “Operation Papercut”
January 9, 2001
      Internet Fraud Complaint Center and Its Role in Solving Fraud Via the Internet
Association of Certified Fraud Examiners - Heartland Chapter #85
www.HeartlandCFE.com
© 2004 Association of Certified Fraud Examiners - Heartland Chapter #85, All Rights Reserved.