Meeting Register Page

SWOhio ACFE May Meeting
Mona Clayton will be speaking on the topic of "Conducting Global Investigations." This will be a 2-hour meeting offering 2 hours of CPE. (Participants must attend the session for 100 minutes and answer 6 polling questions to obtain these credits.)

Meeting Fee: $10 members, $15 non-members, and $10 Students. We prefer that you pay these fees in advance of the meeting by midnight on Thursday May 7.

Fees can be paid in the following ways:
Venmo: @SouthwestOhio-ACFE
Credit Card: Call our treasurer at 513-259-9183 to pay by phone
Check: Mail to SWOhio ACFE, PO Box 663, Dayton, OH 45409

Contact for questions.

Meeting Description:
Using examples, we will discuss some primary differences and nuances with domestic versus global investigations. This may equip you to be better prepared in your planning and execution of any investigation from Miami to Moscow. Learn about common challenges, obstacles and considerations from inaccessible data to using undercover security. Failure to plan is planning to fail, which can be avoided in these sometimes tricky high-pressure situations.

CPE credits are based on a 50-minute hour. CPE is offered through the ACFE as well as the Accountancy Board of Ohio (sponsor number CPE.00467).

Learning Objectives:
Promotion of improved fraud detection and deterrence and through expansion of knowledge in relation to the session's topic.


May 8, 2020 12:00 PM in Eastern Time (US and Canada)

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