FREE* 3 CPE Training Opportunity

November 6th, 2017 — 8:15 to 11:45am

9:00 to 10:15 Paul Toepfer and Chris Hartsel, Federal Bureau of Investigations
These speakers will discuss what FBI forensic accountants do, the types of financial data that FBI intelligence analysts extract from cases and evidence, how SARs and supporting docs help support investigation and prosecution, and how accountants and analysts work together.

10:30 to 11:45 Mike McClelland, United States Postal Inspection Service
Inspector McClelland will discuss current trends in mail fraud that his agency is currently encountering and investigating, to include schemes targeting the elderly.

*Non-members are welcome with an attendance fee of $40 (but joining the Chapter now will extend your membership through 2018!)

BONUS: Caught My Eye Photography will be on-site to take professional “head shot” photos for a limited number of attendees! First come, first serve through the registration process! *There will be a small fee for this extra service.


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 >>


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

As we announced at the Emerging Trends in Fraud Conference, the Central Ohio Chapter raffled a number of great gifts for our Chapter members!

And the winners are…

2 CFE Prep Courses *winner will be drawn from list of non-certified Chapter members
George Conger
Carla Surber
**please specify choice of web-based version or CD-ROM

1 Amazon Echo
Kathy Dachenbach

1 CD 2017 Edition of The Fraud Examiners Manual
Kevin Barbeau

2 ACFE Tech Padfolios
Patrick Whitehead
Samuel Akotia

1 copy Corporate Fraud Handbook
Chrissie Powers

1 copy Recovering the Proceeds of Fraud 12 CPEs
Lynda Buel

1 copy Conducting Internal Investigations: Gathering Evidence and Protecting Your Company 16 CPEs
Kristen Gregory

1 copy The Manual to Online Public Records
Christina Helm

Please respond via email and indicate whether you would like your prizes sent to you (include your address), or held for in-person pick up at our June Chapter meeting (1 Ethics Approved CPE for presentation by Susan Wileke from the Ohio Ethics Commission)




May 7th & 8th, 2018

Annual Conference:
“Emerging Trends in Fraud”

Join hundreds of industry professionals at COACFE’s annual, must-attend conference!  Read more >>



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