Past Meetings
Anti-Fraud Blueprint - A Foundational Approach to Fraud Risk Management
Zoom Meeting
Fraud risks are accelerating in volume and sophistication - especially with the rise of AI - while expectations from boards, regulator and stakeholders keep climbing. This presentation unpacks the new Anti-Fraud Blueprint, developed with the Association o
DMV Investigations
Zoom Meeting
Fraud, Waste, and Abuse in Government
Virtual Event
The Use of Investigators in Litigation Matters - Presented by William Belmont
Virtual Event
Topics discussed include: Ethical Investigations, Research, Theft of Trade Secrets, Workplace Investigations, Field Investigations, Asset Searches, International Work, Thinking Outside the Box.
Emerging Trends in Fraud Investigations - Presented by FBI
Zoom Meeting
Forensic accountants from the Federal Bureau of Investigation will discuss recent trends and observations as they relate to investment fraud, healthcare fraud, and cryptocurrency-enabled crimes.
IE Banker Roundtable Discussion
Riverside County District Attorney's Office
3960 Orange Street
Riverside, CA 92501
Deepfakes: The Next Fraud Frontier - Presented by Nardello & Co.
Virtual Event
Deepfake detection is no longer optional for fraud professionals. This type of technology is being leveraged to facilitate various schemes and adoption is spreading rapidly. This presentation will discuss the current landscape of deepfakes, both paid and
ACFE - Inland Empire Chapter January Meeting
Zoom Meeting
