Below is a cumulative list of our past events since 2018. The Chapter is grateful for all of the contributions of these wonderful speakers.
| DATE | EVENT | SPEAKER(S) |
|---|---|---|
| March 19, 2018 | Current Scandals and the Slippery Slope: Ongoing Challenges in Business Ethics | Dr. Jill Brown |
| June 13, 2018 | Panel: Cybersecurity Risks, Frauds & Intrusions | Linn Freedman Adam Crevadi Captain John Alfred |
| September 21, 2018 | Is the Rate of Organizational Change Increasing Your Firm’s Fraud Risk? | Ann Butera |
| December 10, 2018 | Using Data Analytics to Detect Fraud & ISO 37001: 2016 Anti-Bribery Management Systems | Kimberly Silva, CFE |
| March 25, 2019 | The Current State of Fraud, Financial Crimes, and Cyber Criminal Activity in the US & Combating Financial and Cybercrime in a Post-EMV World | Det. Mark Solomon |
| June 13, 2019 | Mortgage Fraud & Internet and Other Scams | Jared Wilbur, CFE |
| September 20, 2019 | Behavior Symptom Analysis, Behavioral Analysis Interview, and Reid Nine Steps of Interrogation | Joseph P. Buckley III |
| November 15, 2019 | Fraud Hotlines: Design, Performance & Assessment Do Ethics Hotlines Discourage Tipsters? | Dr. Chelsea Binns, CFE |
| March 13, 2020 | The Nuts and Bolts of Fraud & Financial Crimes What is Fraud? | Phil Benvenuti, CFE Evan Lemoine, CFE |
| September 20, 2020 | Lessons from an $8.5 Million Fraud | Nathan Mueller |
| October 13, 2020 | Emergency Financial Recovery (FEMA, CARES Act) Process and The Role of Forensic Accountants; Ernst & Young Global Integrity Report 2020: Is this the moment of truth for corporate integrity? | Eugene Krones Kate Watt Gildas Durand Valentina Lopez |
| November 13, 2020 | Global Fraud Studies in a Pandemic Corruption in Latin America: Opportunities, Challenges & Risks The Business TSA: A Case for Knowing Your Vendor Financial Crimes Through the Years – Trends & Lessons Learned | Bruce Dorris, CFE Alberto Orozco Jose Tanguma Viri Foster Joseph Palmar Peter Grupe |
| December 3, 2020 | The Brendan Dassey Confession: Lessons for Interviewers The HealthSouth Financial Statement Fraud: How It Went So Wrong | Michael Bret Hood |
| March 17, 2021 | Auditing Social Media: Helping the Organization Control the Conversation | Mike Jacka |
| March 19, 2021 | Managing and Motivating Your Audit Team | Mike Jacka |
| March 24, 2021 | What’s Your EQ? Why Internal Auditors Should Care | Mike Jacka |
| March 26, 2021 | Rats in a Maze: A Behavioral Perspective on Ethics for Auditors | Mike Jacka Bryant Richards |
| June 4, 2021 | Open Source Intelligence for Tactical Investigations | Michele Stuart |
| September 9, 2021 | Concerns with Business Continuity, Remote Work, and Internal Controls | Anne M. Layne |
| September 9, 2021 | Fraud Prevention Strategies: Beyond Internal Controls | Janet M. McHard |
| September 10, 2021 | History of Fraud During Crisis | Anne M. Layne |
| September 10, 2021 | Challenge of Proving Intent: Dumb or Diabolical Accounting | Janet M. McHard |
| November 4, 2021 | How We Took Down Pablo Escoba Advanced Money Laundering | Stephen Murphy Javier Pena Michael Bret Hood |