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About Us
Newsletters
Social Media
Our Mission
Chapter Leadership
Membership
Become A Member
COCFE Membership Renewal
Scholarships
Mentorship Program
Events
Upcoming Events
Past Events
Resources
Cost of Fraud
Become a CFE
Find a CFE
Fraud Headlines
Report to the Nations
Career Opportunities
Virtual Chapter Backgrounds
Other Resources
Contact Us
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ACFE GLOBAL
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COACFE Past Events
Turning the Table on Opportunistic Fraud – Feb. 6, 2024
Event Info
Investigation and Prosecution of Pike County Sheriff – Dec 5 2023
Event Info
Open-Source Intelligence (OSINT) – September 26, 2023
Event Info
Knowing Your Enemy is the Best Line of Defense – June 20, 2023
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Emerging Trends in Fraud Conference – May 22 – 23, 2023
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[In Person Only] Securities Fraud Training Event – March 14, 2023
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[In Person Only] Cost of Fraud Training Event – November 8, 2022
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[Virtual] A Practical Exploration of Synthetic Identity – September 13, 2022
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Ethical Decision-Making & Leadership – May 17, 2022
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[Virtual] ‘NFTs – from fundamentals to future. An overview in NFTs & the associated fraud/AML risks’. – June 14, 2022
Event Info
[Virtual] Special Audit and Investigation – Perrysburg Exempted Village School District – February 22, 2022 (Student Sub-Division Hosted Event)
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[Virtual] The 7 Deadly Ethical Sins of Organizations – January 25, 2022
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Emerging Trends in Fraud Conference – May 16-17, 2022
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[Virtual] Student Event: Use of Open Sources and Social Media In Research – November 9, 2021
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[Virtual] Cost of Fraud Training Event – November 9, 2021
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[Virtual] Analyzing Wirecard case via temptation, opportunity, entitlement and boldness – October 12, 2021
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[VIRTUAL] Keys to the Kingdom: Oilfield Fraud, a Vendor Fraud Case Study – August 10, 2021
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Drug Money, Legal and Illegal – September 14, 2021
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Emerging Trends in Fraud Conference – May 17-18, 2021
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Human Trafficking – Mar. 23, 2021
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Coronavirus Scam Investigations – Feb. 9, 2021
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Anti-Fraud Playbook – Aug. 18, 2020
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Current Events & Trends in Cybersecurity – Jul. 29, 2020
Event Info
Fighting Fraud through Fusion: The Integration of Fraud, Cyber, and Analytics – Jun. 9, 2020
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The Investigation Game: Case of the Man Cave – Jan. 12, 2021
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Ohio Gaming Fraud – March 10, 2020
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Verbal Judo – Jan. 14, 2020
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Big Consequences Training Event – Nov. 12, 2019
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Tableau Analytics Workshop – Sept. 9, 2019
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Fraud Behavioral Science Think Tank – June 12, 2019
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Adult Exploitation & Cyber Fraud – March 12, 2019
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Chapter Member Appreciation Event – May 8, 2019
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Fraud Conference – May 8-9, 2019
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How and Why Did I Steal 1.3 Million & Anatomy of a Federal Fraud Case – January 15, 2019
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Using Data Analytics to Detect Fraud – Nov. 28-30, 2018
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Using Open Source and Social Media in Skiptracing – Oct. 1, 2018
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Membership Meeting – June 12, 2018
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Fraud Conference – May 7 & 8, 2018
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Effective Report Writing – Oct 26, 2017
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3 CPE Training Opportunity
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Membership Meeting – June 20, 2017
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Fraud Conference – May 16-17, 2017
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Membership Meeting – March 21, 2017
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