Central Ohio Chapter of Certified Fraud Examiners

NEWS & ANNOUNCEMENTS

Emerging Trends in Fraud Conference – May 6 – 7, 2024

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AI & the Next Generation of Fraud Analytics – Mar. 12, 2024

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Click here to choose a virtual chapter background for your next virtual meeting (e.g., in Zoom or Teams)!

ABOUT US

Established in 1992, the Central Ohio Chapter of the Association of Certified Fraud Examiners (COACFE) connects Certified Fraud Examiners in the ongoing fight against fraud.

The mission of the COACFE is to reduce the incidence of fraud and white-collar crime and to assist the Membership in fraud detection and deterrence. Learn more >>

WHY JOIN?

Increased earning potential and marketability
Improved professional credibility
Opportunity to position yourself as a leader and an expert in the anti-fraud field

Become A Member Today!

"Being a member of Central Ohio ACFE Chapter has provided me an opportunity to network with some of the fraud-fighting leaders within the industry!"

- James McClary, CFE, CIFI, Safe Auto Insurance Company

"I have been a member of the Central Ohio Chapter of CFEs for many years. This has allowed me with to establish relationships with many fraud-fighting leaders from around the country, and has led a deep network of knowledgeable, professional contacts. My affiliation with the COACFE has been a tremendous asset for me, both personally and professionally."

- Melissa Smart, CFE, Vice-President, Electronic Crimes Investigations Manager, JPMorgan Chase & Co.

"I have been a CFE and chapter member since 2015. The ACFE provides current information on new emerging fraud trends through fraud conferences, webinars and fraud magazines. This provides significant value to my current role as a fraud investigator, which helps me stay current with relevant information about fraud. ACFE also provides me with networking opportunities to reach out to other ACFE members within my field and/or industry."

- Marcos Trinidad, Electronic Crimes Investigations Unit, JPMorgan Chase & Co.

"I like the training opportunities that the Columbus chapter provides. I love hearing from those working in the same region and the different ways they are tackling fraud. It’s always great."

- Chelsea Castle, Ohio Casino Control Commission, Audit Supervisor

"I truly enjoy meeting other people and getting to know what they do in the fraud world and sharing experiences, best practices and lessons learned. Each member brings a unique perspective, helping me to grow my knowledge and skills. I attended my first chapter member meeting in January and was so impressed with the speakers and how the event was organized. I left the meeting feeling a sense of reinforcement and pride in what I do."

- Paige English, Integrity Management Services, Inc., Healthcare Fraud Investigator

"I have been a member of the local Chapter since 2000 and served as President, Vice President, Treasurer, Board Member at Large, Past President and on the Emerging Trends Planning Committee for over 10 years. The greatest benefit has been the valuable contacts I have made across the globe in the fraud deterrence field. I have been able to utilize my connections during investigations multiple times."

- Chrissie A. Powers, CPA/CFF, CFE, CVA P.D. Eye Forensics, Managing Member

"Though financial crime investigations have been my bailiwick for several years I enjoy the various types of cases that I am assigned or assist with. Not all cases are financial cases; however, I frequently use the financial experience and training to assist with these investigations."

- Kevin Barbeau, CFE Ohio Attorney General’s Office (AGO) Special Agent

"Being a part of the ACFE has provided me with a tremendous wealth of knowledge and resources to draw upon as I perform my job responsibilities and advance within my career. It has also provided opportunities to network with professionals who specialize in their own areas of expertise."

- Nkeiruka Schmunk CFE, Quality Control Specialist – Financial Intelligence Unit The Huntington National Bank

Chapter Membership Dues

ANNUAL DUES expire on JUNE 30 of each year to correspond with our fiscal year of July 1 through June 30.

If you have not renewed, or want to become a member,
CLICK HERE.

CFE Exam Scholarships

Two CFE exam scholarships are available for chapter members.

If you would like to learn more,
CLICK HERE.

STUDENT SUB-DIVISION

Our chapter is proud to have a Student Sub-Division, with Shannon Blackmer from Franklin University serving as our Chair and Annette Hoelzer from Franklin University as our Faculty Liaison! Student member dues are being waived, and we will be offering student scholarships. More details to come, but in the meantime share this opportunity with any students you think may be interested in either becoming members or even serving as part of the chapter’s Student Sub-Division leadership committee!

PRESIDENT'S MESSAGE

Message from President Chelsea Castle, CFE

I hope this message finds you all in good health and high spirits. I am both honored and humbled to serve as the new Chapter President. Our mission is to provide educational programs and training which promote an enhanced awareness of fraud prevention and detection throughout our local community. Your membership is what helps us succeed and continue to prosper as a chapter. I look forward to discussions and collaboration with you and thank you for continued support and dedication to the chapter.