Speaker: Ken Dieffenbach: Special Agent, U.S. Department of Justice Office of the Inspector General’s Fraud Detection Office AND ACFE Regent
Topic: Grant Fraud: Typical Schemes and What You Can Do About Them
Grant dollars touch virtually every aspect of society: the environment, infrastructure, job training, healthcare, and criminal justice, just to name a few. However, these dollars have some unique (and some not so unique) fraud risks. In this session we’ll discuss the grant landscape (including pandemic recovery grants), the typical fraud schemes, case examples, and what fraud examiners and others can do to mitigate these risks.
CPE: 2 CPEs
See email from email@example.com for full presentation info
Payment is required in advance:
$10 Members of the Southwest Ohio ACFE Chapter
We ask that you pay these fees in advance of the meeting, preferably by midnight on Thursday November 5.
Fees can be paid in the following ways:
Credit Card: Call Gina at 513-259-9183 or Amanda at 312-606-3028 to pay by phone
Check: Mail to SWOhio ACFE, PO Box 663, Dayton, OH 45409