Emerging Trends in Fraud Conference – May 8-9, 2019

19th Annual
Emerging Trends

in Fraud Investigation & Prevention Conference
May 8th and 9th, 2019

Hyatt Regency Columbus – Downtown
350 N. High St.
Columbus, Ohio 43215

Approved for 16 hours of CPE (ACFE and Accountancy Board of Ohio), with 3 hours of Ethics CPE available (based on 50 minute hour standard).
Ohio Continuing Legal Education (CLE) pre-approved by Ohio Supreme Court for 11.75 credit hours.
Application for 2.5 hours of attorney professional conduct hours has also been submitted.

*** Keynote Speakers ***

“The True Story Behind the Russian Doping Scandal and Corruption”
Bryan Fogel Academy Award Winner and Director and Writer of ICARUS

“The Shallowest of Men”
Jeff Filliter Author

“Understanding the Dark Web”
Cynthia Hetherington

“ (Dis)Honesty – The Truth About Lies”
Yael Melamede

“Why stealing $8.5M wasn’t worth it”
Convicted Felon : Nathan Mueller

Images from the Event:

Become a Conference Sponsor

If your company would like to be a corporate sponsor for the Emerging Trends conference,
download the sponsorship form here.

2019 Conference Sponsors


Carpe Data




Colley Intelligence


The Institute of Internal Auditors Central Ohio Chapter